Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Awaiting price reaction for this filing.
Terraform Realstate Limited has informed BSE about a Board of Directors meeting to be held on Monday, August 25, 2025 at 4:00 p.m. at its registered office in Sion, Mumbai. The Board will consider and approve the Director's Report, Secretarial Audit Report, and the Annual Report for the financial year ended March 31, 2025. It will also approve the notice for the 40th Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025 at 4:00 p.m. Other agenda items include the closure of the register of members and share transfer books, appointment of Independent Directors for a 5-year term, and appointment of Mr. Nrupang B. Dholakia of Dholakia & Associates LLP as Scrutinizer for the e-voting and poll process at the upcoming AGM. The intimation was signed by Mrs. Ankita Gupta, Company Secretary and Compliance Officer.
This is largely a routine procedural filing tied to the upcoming AGM, so it is unlikely to move the stock on its own. Shareholders should watch for the Independent Director appointment and the approved Annual Report after the meeting, as these can reveal governance changes and audited results.