We inform you that 43rd AGM of Company was held on 17th September,2025 at 11:30 PM at registered office of the company The Board of Director has appointed Mr. Nrupang Dholakia, of Dholakia ....
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Terraform Magnum Limited held its 43rd Annual General Meeting on September 17, 2025, at 11:30 AM at its registered office in Mumbai. Mr. Nrupang B. Dholakia of Dholakia & Associates LLP acted as the Scrutinizer for the e-voting process. Out of 2,40,000 outstanding equity shares, 1,47,350 valid votes (about 61.4%) were cast by 10 members. All four resolutions were passed with 100% votes in favour and no votes against. The resolutions covered adoption of FY25 financial statements, re-appointment of Ms. Bhavisha Dedhia as director by rotation, and appointment of Mrs. Renuka Gautam and Mr. Vineetkumar Mishra as Independent Directors for five-year terms each. The voting results and Scrutinizer's Report were filed with BSE on September 19, 2025.
This is a routine compliance filing confirming shareholder approval of standard AGM business. With unanimous (100%) support on all resolutions, there is no governance friction or contentious issue. The appointments of two new Independent Directors strengthen the board but are routine; no material impact on stock price or shareholder value is expected.