We Wish to inform you that 40th AGM of the company was held on 17th September, 2025 at 4:00 PM at the registered office of the company Pursuant to Regulation 44(3) of Listing Regulation, ....
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Terraform Realstate Limited held its 40th Annual General Meeting on September 17, 2025 at 4:00 PM at its registered office in Sion, Mumbai, which concluded at 5:00 PM. Four resolutions were put to vote — adoption of audited financial statements for FY ending 31st March 2025, reappointment of Ms. Bhavisha Dedhia as director (retiring by rotation), and appointment of Mrs. Renuka Gautam and Mr. Vineetkumar Mishra as Independent Directors for 5-year terms. All four resolutions were passed with 100% votes in favour — 2,89,160 equity shares out of 5,00,000 total shares (57.83% voting participation) approved each resolution, with zero votes against. Of the 25 shareholders on record date, 10 cast votes through remote e-voting (no poll was conducted as all present had already voted electronically).
Routine corporate housekeeping — all resolutions passed unanimously with full promoter and public support, so no governance surprises or contentious issues. Minimal direct impact on stock price; signals a smooth transition with two new Independent Directors onboarded for the next five years.