We wish to inform you that the 43rd AGM of the Company will be held on 17 September, 2025 at 11:30 A.M. and pursuant to regulation 42 of LODR Regulations, 2015 we wish to inform you that ....
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Terraform Magnum Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 11:30 AM at the company's registered office in Sion (East), Mumbai. The Register of Members and Share Transfer Books will remain closed from September 11, 2025 to September 17, 2025 for the purpose of the AGM. Shareholders will be able to vote electronically via NSDL's e-voting platform from September 13 (10:00 AM) to September 16 (2025, 5:00 PM), with the cut-off date for voting eligibility set at September 10, 2025. The e-voting Event Number (EVEN) is 135319.
Investors holding shares as of September 10, 2025 will be eligible to vote at the AGM. Trading in shares may be restricted during the book closure period (Sept 11–17, so shares purchased after Sept 10 won't carry voting rights for this AGM.