Terraform Realstate Ltd

Terraform Realstate Ltd’s Key Updates: AGM & New Director Appointments 🏢📅

- Board approved Directors Report for FY ending March 31, 2025.

- 40th AGM scheduled for September 17, 2025, at 4:00 PM at the Registered Office.

- Register of Members & Share Transfer Register closed from September 11–17, 2025.

- Proposal to appoint Mr. Vineetkumar Mishra (DIN: 06789301) as Independent Director for 5 years.

- Proposal to appoint Mrs. Renuka Shroff Gautam (DIN: 10749255) as Independent Director for 5 years.

- Mr. Nrupang B. Dholakia appointed as Scrutinizer for e-voting & Poll process.

- Ordinary Business includes adoption of Financial Statements and re-appointment of Ms. Bhavisha Dedhia (DIN: 09471104).

- Special Business includes appointment of Mrs. Renuka Gautam and Mr. Vineetkumar Mishra as Independent Directors.

- Remote e-voting open from September 13 (10:00 AM IST) to September 16 (5:00 PM IST).

- Members can vote electronically via NSDL e-Voting system or in person at the AGM.

- Scrutinizer to consolidate and declare voting results post-AGM, published on NSDL and company website.

- Members encouraged to update PAN, email, and bank details for seamless communication and dividend payments.

- Green initiative promotes electronic communication and dematerialization of shares.