Board Meeting27 Aug 2026, 04:40 pm
Terraform Magnum Board Approves Director's Report, Notes Audit
AI Summary
The Board of Directors of Terraform Magnum Limited held a meeting on August 27, 2026. Key decisions included taking note of the Secretarial Audit Report for the financial year ended March 31, 2026, and approving the Director's report for the same period. The board also recommended the appointment of M/s. Ankit Goyanka & Associates as Statutory Auditors to fill a casual vacancy. Additionally, they considered dates for the closure of the Register of Members and Share Transfer Register for the 44th Annual General Meeting and approved the AGM's date, time, and venue.
Key Highlights
- Secretarial Audit Report for FY ended March 31, 2026, was noted.
- Director's report for FY ended March 31, 2026, was approved.
- New statutory auditors recommended to fill casual vacancy.
- AGM details and notice preparation were discussed.
- Appointment of scrutinizer for AGM voting process noted.
Price Impact
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