Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant ....
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Terraform Magnum Limited has informed BSE that its Board of Directors will meet on Friday, May 30, 2025 at 11:30 a.m. at its registered office in Mumbai. Key agenda items include approval of audited financial results for Q4 and FY ending March 31, 2025, approval of the Director's Report and Secretarial Audit Report, and approval of the notice for the 43rd Annual General Meeting scheduled for June 26, 2025. The Board will also propose the appointment of Independent Directors, appoint a scrutinizer for the e-voting process, recommend the appointment of Dholakia & Associates LLP as Secretarial Auditors for a five-year term, and reconstitute Board committees. The trading window for dealing in equity shares is already under closure and will remain closed until 48 hours after the financial results are declared.
This is a routine procedural filing with no immediate impact on shareholders. Investors should watch for the actual audited FY25 results on May 30, 2025, and the 43rd AGM on June 26, 2025, which may include dividend declarations, director appointments, and other shareholder-relevant decisions.