Board Meeting24 Aug 2026, 05:01 pm
Terraform Magnum Ltd Board Meeting on Aug 27 to Discuss Auditors, AGM
AI Summary
Terraform Magnum Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The meeting agenda includes taking note of the Secretarial Audit Report for FY26, approving the Director's Report for FY26, and considering the appointment of M/s. Ankit Goyanka & Associates as Statutory Auditors to fill a casual vacancy. The board will also discuss and approve the closure of the Register of Members and Share Transfer Register for the 44th AGM, appoint a scrutinizer for the AGM, and fix the date, time, and venue for the AGM, along with approving its draft notice. Other routine business matters will also be addressed.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes Secretarial Audit Report and Director's Report.
- Consideration of new Statutory Auditors and AGM arrangements.
- Appointment of scrutinizer for the upcoming Annual General Meeting.
Price Impact
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