Terraform Realstate Ltd

Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To consider and approve the Directors report along with Secretarial Audit Report and other Annexure thereto the Annual Report for the Financial Year ended March 31 2025:2. To approve the notice convening the 40th Annual General Meeting of the Company to be held on Wednesday September 17 2025 at 4:00 p.m.;3. To consider closure of register of members and share transfer register;4. To appoint the Independent Directors of the Company for a term of 5 years;5. To appoint Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting;6. To consider any other routine matter or business of the Company.