| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Audited Results The Audited Financial Statement (Standalone) for the financial year ended March 31, 2026 and Audited Financial Results for the Quarter and Year ended March 31, 2026, along with Statement of Assets & Liabilities as on March 31, 2026, and the Cash Flow Statement for the financial year ended March 31, 2026. The Board of Directors took note of the Statutory Auditors Report on the Annual Audited Financial Statements for the year ended March 31, 2026, and The Annual Audited Financial Results for the quarter and year ended March 31, 2026. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results for the Quarter and Nine Months Ended on 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To take note on Limited Review Report issued by Statutory Auditor of the Company. 3. To consider any other business item with the permission of the Chair. 1. Un-audited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2025. (Copies enclosed herewith). 2. Took note of Limited Review Report of the Statutory Auditors of the Company for the said period; (Copy of Limited Review Report enclosed herewith). (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 1 Nov 2025 |
| Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 and Regulation 47 read with Regulation 33 of SEBI (LODR) 2015 we wish to inform you that the meeting of the Board of Directors of the Company will held on Wednesday November 05 2025 at 11:30 A.M at the registered office i.e. Godrej Coliseum A- Wing 1301 13th Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022 inter alia: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025 2. To consider any other routine matters and other business of the company. To Consider and approve: 1. Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2025; and Statement of Assets and Liabilities & Cash flow Statement for the Half Year Ended September 30, 2025. . (Copies enclosed herewith). 2. Took note of Limited Review Report of the Statutory Auditors of the Company for the said period; (Copy of Limited Review Report enclosed herewith). 3. Resignation of Ms. Bhavisha Dedhia (DIN: 09471104) as a Managing Director and Key Managerial Personnel of the Company with effect from the close of working hours of 05/11/2025. (Copy of Resignation Letter enclosed herewith). 4. Resignation of Ms. Ankita Gupta from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the close of working hours of 05/11/2025. ((Copy of Resignation Letter enclosed herewith). (As Per BSE Announcement Dated on:05.11.2025) Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulation , 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held on 05th November, 2025 commenced at 11.30 am and concluded at 01.00 pm considered and approve the following business:- 1. Unaudited Financial Results for the quarter and half year ended September, 30, 2025. 2. Took note of Limited Review report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on:06.11.2025) With reference to abovementioned subject, we acknowledge receipt of your communication via email date 11th November 2025, pointing out the discrepancy regarding the signature on the Standalone Financial Results for the Quarter ended September 30, 2025. In this regard, we wish to inform you that the Financial Results were duly signed by an authorised Director of the Company. Accordingly, we are submitting herewith a Certified True Copy of the Board Resolution dated 05th November 2025 authorising Mr. Uday Mota, Director of the Company to sign the Financial Results of the Company. We request you to take the above information on record (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 19 Aug 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. | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2025 and other routine business. Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 07, 2025 at 11:30 a.m. and concluded at 12:30 p.m. inter-alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2025; 2. Limited Review Report of the Statutory Auditors of the Company for the said period (As per BSE Announcement Dated on 07/08/2025) | ||
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