The Board of Directors of Terraform Realstate Limited ('the Company') at their Meeting held today i.e. August 25, 2025 at 04:00 p.m. and concluded at 5:00 p.m. , have inter-alia considered ....
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The Board of Directors of Terraform Realstate Limited met on August 25, 2025 and approved the Directors Report for FY ending March 31, 2025. They approved the notice for the 40th Annual General Meeting scheduled for September 17, 2025 at 4:00 PM at the registered office in Mumbai. The Board also finalised the closure of the register of members from September 11 to September 17, 2025. Two additional independent directors, Mr. Vineetkumar Mishra and Mrs. Renuka Gautam, appointed earlier on May 30, 2025, are proposed to be confirmed as Independent Directors for a 5-year term through special resolutions at the AGM. Mr. Nrupang Dholakia of Dholakia & Associates LLP has been appointed as scrutinizer for the e-voting and poll process at the AGM.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the AGM date (September 17, 2025) and the e-voting window (September 13-16, 2025). The proposed independent director appointments strengthen the board composition but do not affect share value directly.