Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 47 read with Regulation 33/ Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that the meeting of the Board of Directors of the Company will held on Thursday, May 30, 2024 at the registered office i.e. Godrej Coliseum, A- Wing 1301, 13t Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400022 at 11:30 a.m inter alia to consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2024 and other routine business.