Terraform Magnum Ltd — Board Meeting, 26-05-2025: Board Meeting

Terraform Magnum Limited has announced a board meeting to approve the financial results for the quarter and financial year ended March 31, 2025. The meeting will also consider the Director’s report, Secretarial Audit Report, and reconstitution of board committees. The company plans to appoint new Independent Directors and M/s. Dholakia & Associates LLP as Secretarial Auditors for five years. The board will approve the notice for the 43rd Annual General Meeting and appoint a scrutinizer for e-voting and poll processes. The trading window for insiders remains closed until 48 hours after the results are declared.