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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Terraform Magnum Limited's Board of Directors met on August 25, 2025 (11:30 AM to 1:00 PM) and approved the Directors' Report for FY ended March 31, 2025, along with the notice for the 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025 at 11:30 AM at the registered office in Mumbai. The Register of Members and Share Transfer Register will be closed from September 11 to September 17, 2025 (both days inclusive) for AGM purposes. The Board noted earlier resolutions from May 30, 2025 proposing Mr. Vineetkumar Mishra (DIN: 06789301) and Mrs. Renuka Gautam (DIN: 10749255) as Independent Directors for a 5-year term, subject to shareholder approval at the AGM. Mr. Nrupang B. Dholakia of Dholakia & Associates LLP was appointed as Scrutinizer for the e-voting and poll process.
This is a routine governance update with no direct material or financial impact on shareholders. Investors should note the AGM date (September 17, 2025), the book closure window (September 11–17, 2025), and the e-voting period (September 13–16, 2025) to exercise their voting rights on the director appointments and financial statements.