StockWatch
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Diversified Commercial Services
Board Meeting24 Aug 2026, 05:20 pm

Terraform Realstate Board Meeting on Aug 27 to Discuss FY26 Reports

AI Summary

Terraform Realstate Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The meeting will primarily focus on reviewing and approving the Secretarial Audit Report and the Director's Report for the financial year ended March 31, 2026. Key agenda items also include considering the appointment of new statutory auditors to fill a casual vacancy, approving the closure of the Register of Members for the 41st AGM, appointing a scrutinizer for the AGM voting process, and fixing the date, time, and venue for the 41st Annual General Meeting. The meeting will commence at 11:30 AM at the company's registered office in Mumbai.

Key Highlights

  • Board meeting scheduled for August 27, 2026.
  • Agenda includes approval of FY26 Secretarial Audit and Director's Report.
  • Consideration of new statutory auditor appointment.
  • Discussion on 41st Annual General Meeting arrangements.
  • Appointment of scrutinizer for AGM voting process.