This is to inform you that 40th AGM of the company was held on 17th September 2025 at 4.00 P.M and concluded at 5.00 P.M at the registered office of the company. A summary of proceeding ....
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Terraform Realstate Limited held its 40th Annual General Meeting on September 17, 2025, from 4:00 PM to 5:00 PM at its registered office in Sion (East), Mumbai. The meeting was chaired by Managing Director Ms. Bhavisha Dedhia, with the required quorum present. The auditor's report and secretarial audit report had no qualifications. Remote e-voting was conducted through NSDL between September 13 and September 16, 2025, with Mr. Nrupang B. Dholakia appointed as the scrutinizer. Four resolutions were tabled: (1) adoption of financial statements for FY ended March 31, 2025 (ordinary), (2) re-appointment of Ms. Bhavisha Dedhia as director retiring by rotation (ordinary), (3) appointment of Mrs. Renuka Gautam as Independent Director for 5 years (special), and (4) appointment of Mr. Vineetkumar Mishra as Independent Director for 5 years (special). Consolidated e-voting results and the scrutinizer's report will be filed separately with the exchange.
This is a routine procedural filing with no material surprises. The addition of two new Independent Directors strengthens board composition, while the re-appointment of the Managing Director provides leadership continuity. Investors should watch for the upcoming e-voting results to confirm shareholder approval of the resolutions.