Terraform Realstate Ltd

Terraform Realstate Ltd Announces Key Board Meeting & AGM Plans 📅

- Board meeting set for August 25, 2025, at 4:00 p.m. in Mumbai.

- Agenda includes approval of Director's report, Secretarial Audit Report, and Annual Report for FY ended March 31, 2025.

- 40th Annual General Meeting (AGM) scheduled for September 17, 2025, at 4:00 p.m.

- Consideration of closure of register of members and share transfer register.

- Appointment of Independent Directors for a 5-year term.

- Mr. Nrupang B. Dholakia appointed as Scrutinizer for AGM voting process.