Terraform Realstate Ltd — Board Meeting, 26-05-2025: Board Meeting

Terraform Realstate Limited has announced a board meeting to review the financial results for the quarter and financial year ended March 31, 2025, and to approve the Director’s report along with related audit reports. The board will also approve the notice for the 39th Annual General Meeting, consider the closure of the register of members, appoint independent directors, and reconstitute board committees. Additionally, M/s. Dholakia & Associates LLP is proposed as the company’s secretarial auditor for five years, with Mr. Nrupang B. Dholakia appointed to oversee the AGM’s voting process. The trading window remains closed until 48 hours after the results declaration.