Pursuant to Regulation 30 of SEBI LODR Regulations 2025 we are enclosing herewith copies of newspaper advertisement published in Free Press Journal (English) and Navashakti (Marathi) on ....
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Terraform Magnum Limited has submitted copies of newspaper advertisements published on August 27, 2025 in Free Press Journal (English) and Navashakti (Marathi), as required under SEBI LODR Regulations. The advertisements relate to the completion of dispatch of electronic copies of the Annual Report for FY 2024-25 and the Notice of the 43rd Annual General Meeting (AGM). The 43rd AGM is scheduled for Wednesday, September 17, 2025 at 11:30 A.M. at the registered office in Sion (East), Mumbai. Remote e-voting will be open from September 13, 2025 (10:00 A.M.) to September 16, 2025 (5:00 P.M.), with September 10, 2025 as the cut-off date. The Register of Members and Share Transfer Book will remain closed from September 11 to September 17, 2025.
This is a routine regulatory compliance filing with no direct impact on shareholders' wealth. Shareholders should note the book closure period (Sept 11–17, 2025) and ensure they cast their e-vote during the specified window if they cannot attend the AGM in person.