Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given ....
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Terraform Realstate Ltd has informed BSE that its Board of Directors will meet on Friday, May 30, 2025 at 4:00 p.m. at the registered office in Sion, Mumbai. The key items on the agenda include considering and approving the audited financial results for the quarter and financial year ended March 31, 2025, approving the Director's Report and Secretarial Audit Report, and approving the notice for the 39th Annual General Meeting scheduled for June 26, 2025. The Board will also consider the appointment of Independent Directors, reconstitution of Board Committees, and the appointment of Dholakia & Associates LLP as Secretarial Auditors for a term of five years. The trading window for the company's shares remains closed until 48 hours after the financial results are declared.
This is a routine pre-results board meeting intimation with no financial data disclosed yet. Shareholders should watch for the FY25 audited results declaration post May 30, 2025, which will be the key driver for stock movement.