Terraform Realstate Limited

Terraform Realstate Limited has announced that its Board of Directors will convene on Wednesday, November 04, 2026, at 11:00 A.M. at the company's registered office. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss other routine business matters. The trading window for dealing in the company's equity shares will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations and the company's Insider Trading Code.

Terraform Realstate Ltd. announced that its 41st Annual General Meeting (AGM) was held on Monday, September 28, 2026, at 04:00 P.M. at the company's registered office. Mr. Nrupang B. Dholakia of Dholakia & Associates LLP was appointed as the Scrutinizer for the e-voting process. Based on the Scrutinizer's Report, all resolutions presented in the AGM notice were declared passed. The company has submitted the consolidated voting results, including remote e-voting and poll, along with the Scrutinizer’s Report, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. One key resolution, the adoption of financial statements for the year ended March 31, 2026, was passed with significant votes in favor.

Terraform Realstate Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 28, 2026, at 04:00 P.M. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Ankit Goyanka & Associates as statutory auditors to fill a casual vacancy. Additionally, the appointment of Mr. Uday Kuverji Mota as Managing Director will be considered.

Terraform Realstate Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 28, 2026, at its registered office in Mumbai. The company will present the audited financial statements for the fiscal year 2025-26. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation, and a special business item 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 new auditors are proposed to serve for five years from FY 2026-27 to FY 2030-31.

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.

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.

Terraform Realstate Ltd has announced the resignation of its statutory auditors, M/s. J. D. Zatakia & Co., effective August 4, 2026. The auditors cited that the existing fees are not commensurate with the time and effort required for their audit engagement and responsibilities. The company has provided the necessary details as per SEBI regulations. The auditors were appointed on September 27, 2024, for a five-year term ending in FY 2028-29. This resignation is effective from August 4, 2026.

Terraform Realstate Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 16, 2026. A limited review report from the statutory auditors was also noted. The company's results are available on its website and the BSE platform. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

Terraform Realstate Limited announced that its Board of Directors, in a meeting held on July 16, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The company also took note of the Limited Review Report from its statutory auditors for the same period. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Terraform Realstate Ltd has announced that its Board of Directors will convene on July 16, 2026, at 11:30 AM IST at the company's registered office in Mumbai. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other business matters with the chair's permission. In compliance with SEBI regulations and the company's insider trading code, the trading window for company shares will remain closed until 48 hours after the declaration of these financial results, affecting directors, employees, promoters, auditors, and connected persons.