Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we have attached herewith the summary proceedings along with the resolutions passed at the 43rd AGM on the basis of Scrutinizers ....
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Terraform Magnum Ltd held its 43rd AGM on September 17, 2025, chaired by Managing Director Mr. Uday Mota. Four resolutions were passed with requisite majority, including adoption of FY25 financial statements and re-appointment of Ms. Bhavisha Dedhia as director retiring by rotation. Two new Independent Directors were appointed for a 5-year term: Mrs. Renuka Gautam (DIN: 10749255) and Mr. Vineetkumar Mishra (DIN: 06789301), both effective from the conclusion of the 43rd AGM until the 48th AGM. E-voting was conducted via NSDL, and Mr. Nrupang B. Dholakia served as Scrutinizer. The brief profiles of the newly appointed independent directors were disclosed under Annexure B.
Routine AGM business with the addition of two independent directors, strengthening the board's composition. No financial or structural red flags identified; this is a standard regulatory disclosure unlikely to materially move the stock price.