Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Terraform Magnum Ltd has scheduled a Board of Directors meeting on August 25, 2025 at 11:30 a.m. at its registered office in Mumbai. The Board will consider and approve the Director's Report, Secretarial Audit Report, and Annual Report for the financial year ended March 31, 2025. The meeting will also approve the notice for the 43rd Annual General Meeting (AGM), which is scheduled for September 17, 2025. Additionally, the Board will appoint Independent Directors for a 5-year term and appoint Mr. Nrupang B. Dholakia as the Scrutinizer for the e-voting and poll process at the upcoming AGM. Closure of the register of members and share transfer register will also be considered.
This is a routine regulatory filing with no material financial or strategic action. Shareholders should monitor the upcoming AGM on September 17, 2025 for approval of the annual report and reappointment of Independent Directors, which are standard governance items.