In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 43rd Annual Report of the Company for the Financial ....
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Terraform Magnum Limited has submitted its 43rd Annual Report for the financial year ended March 31, 2025 to BSE under Regulation 34 of SEBI LODR. The 43rd Annual General Meeting is scheduled for Wednesday, September 17, 2025 at 11:30 AM at the registered office in Sion (East), Mumbai. The AGM notice includes ordinary business such as adoption of audited financial statements and re-appointment of Director Ms. Bhavisha Dedhia, plus special business for confirming the appointment of two new Independent Directors — Mrs. Renuka Gautam and Mr. Vineetkumar Mishra (both appointed on May 30, 2025) — for five-year terms. Statutory auditors are J.D. Zatakia & Co., Chartered Accountants, and the company secretary is Ms. Surabhi Shewaramani. The remote e-voting window runs from September 13–16, 2025 via NSDL.
This is a routine annual regulatory filing with no fresh financial numbers disclosed beyond standard AGM business. Shareholders should review the full Annual Report for actual performance details; the appointment of two new Independent Directors refreshes board composition ahead of the AGM.