We wish to inform you that 40th AGM of the members of the Company will be held on 17th September 2025 at 4:00 p.m. at the Registered office of the Company and pursuant to Regulation 42 ....
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Terraform Realstate Limited has informed the stock exchange that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025 at 4:00 PM at the registered office in Sion East, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 11, 2025 to September 17, 2025 for the purpose of the AGM. The company is providing an e-voting facility through NSDL for all resolutions, with the e-voting period running from September 13, 2025 (10:00 AM) to September 16, 2025 (5:00 PM). The cut-off date to determine eligible voters is September 10, 2025, and the EVSN number for e-voting is 135329.
Shareholders should note the book closure window of September 11-17, 2025, during which no share transfers will be processed. Investors holding shares as of September 10, 2025 will be eligible to vote electronically on AGM resolutions.