Terraform Realstate MD, chairman, board of directors and AGM

BSE: 512157Commercial Services & Supplies

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • J D ZATAKIA & COPeer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Terraform Realstate AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Terraform Realstate share news and announcements

Annual general meeting, 28 Sep 2026

25 shareholders on the register on 21 Sep 2026; present: 4 promoters and 5 others; votes counted by NRUPANG B. DHOLAKIA / DHOLAKIA & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026 including audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.23% · promoters 95.36% · institutions 0.00% · other public 31.04%

  2. To appoint a Director in place of Mr. Vimal Kishor Shah (DIN: 00716040), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.23% · promoters 95.36% · institutions 0.00% · other public 31.04%

  3. To consider and approve the appointment of M/s. Ankit Goyanka & Associates, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J. D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W) and to fix their remuneration.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.23% · promoters 95.36% · institutions 0.00% · other public 31.04%

  4. To Appoint Mr. Uday Kuverji Mota as Managing Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.23% · promoters 95.36% · institutions 0.00% · other public 31.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.