Terraform Magnum Ltd — Important, 27-08-2025: Company Update

Terraform Magnum Limited has announced its 43rd Annual General Meeting (AGM) will be held at the registered office on September 17 at 11:30 AM. Shareholders can exercise their voting rights through remote e-voting, available from September 13 until September 16. The cut-off date for determining voting eligibility is September 10. The company’s Register of Members and Share Transfer Book will be closed from September 11 to September 17 for the AGM. The Annual Report for FY 2024-25 is available on the company and BSE websites.