The Board of Directors at their Meeting held today i.e. August 25, 2025 at 11:30 A.M and concluded at 01:00 P.M, have inter-alia considered and approved the business as mentioned in the ....
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The Board of Directors of Terraform Magnum Limited met on August 25, 2025 (11:30 AM to 1:00 PM) and approved the Directors' Report along with the audited financial statements for the financial year ended March 31, 2025. The Board also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025 at 11:30 AM, to be held at the registered office in Sion, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025. Two Independent Directors — Mr. Vineetkumar Shatrughna Mishra (DIN: 06789301) and Mrs. Renuka Shroff Gautam (DIN: 10749255) — have been proposed for appointment for a 5-year term until the 48th AGM in 2030, subject to shareholder approval via special resolution. Nrupang B Dholakia of Dholakia & Associates LLP has been appointed as the Scrutinizer for the e-voting and poll process, with remote e-voting open from September 13 to September 16, 2025.
This is a routine annual governance filing with no direct impact on share price or shareholder value. Shareholders should note the AGM date (September 17, 2025) and the book closure window, as trading will not result in share transfers during September 11–17, 2025. The director appointments are standard governance matters requiring shareholder approval.