Terraform Realstate Board Approves Director's Report, Auditor Appointment

Terraform Realstate Limited's Board of Directors met on August 27, 2026, to discuss and approve several key corporate matters. The board took note of the Secretarial Audit Report for the financial year ended March 31, 2026, and approved the Director's report for the same period. A significant decision was the recommendation to appoint M/s. Ankit Goyanka & Associates as the new Statutory Auditors, filling a casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. The board also considered and approved the dates for the closure of the Register of Members and Share Transfer Register in connection with the upcoming 41st Annual General Meeting (AGM). Additionally, Mr. Nrupang B. Dholakia was appointed as the scrutinizer for the AGM's voting process, and the details for the 41st AGM, including its notice, were considered and approved.