TERRAFORM MAGNUM LTD.

Terraform Magnum Ltd has announced that its Board of Directors will convene on November 4, 2026, at 4:00 PM. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss other routine business matters. The company has also informed that the trading window for its equity shares will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's insider trading code.

Terraform Magnum Ltd announced that all resolutions presented at its 44th Annual General Meeting (AGM), held on September 28, 2026, were passed. The AGM took place at the company's registered office in Mumbai. Mr. Nrupang B. Dholakia of Dholakia & Associates LLP was appointed as the Scrutinizer to oversee the e-voting and ballot process. The company enclosed the voting results and the Scrutinizer's report, confirming the successful passage of all agenda items as per SEBI (LODR) Regulations, 2015.

Terraform Magnum Limited has announced the details for its 44th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 AM. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Ankit Goyanka & Associates as statutory auditors to fill a casual vacancy. The proposed auditors will serve for five years, covering the financial years from 2026-2027 to 2030-2031.

Terraform Magnum Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 AM at its registered office in Mumbai. The company will present the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of M/s. Ankit Goyanka & Associates as new statutory auditors to fill a casual vacancy. The annual report and AGM notice are being circulated electronically to members.

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.

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.

Terraform Magnum Ltd announced the resignation of its statutory auditors, M/s. J. D. Zatakia & Co., effective August 4, 2026. The auditors cited that the existing fees are not commensurate with the time and effort required for their responsibilities. The appointment of the auditors was made on September 27, 2024, for a five-year term. The company has enclosed the resignation letter and relevant annexures as per SEBI regulations. The reason for resignation is a fee dispute, indicating potential challenges in auditor-company relations regarding compensation for audit services.

Terraform Magnum Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors met on July 16, 2026, to consider and approve these results, along with the Limited Review Report from the Statutory Auditors. The company's registered office is located in Mumbai, Maharashtra.

Terraform Magnum Ltd announced its un-audited financial results for the First Quarter Ended June 30, 2026. The Board of Directors met on July 16, 2026, to consider and approve these results, along with the Limited Review Report from the Statutory Auditors. The company's registered office is located in Mumbai.

Terraform Magnum Ltd has announced that its Board of Directors meeting is scheduled for July 16, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. In compliance with SEBI regulations and the company's insider trading code, the trading window for the company's equity shares will remain closed until 48 hours after the declaration of these financial results. This closure applies to directors, employees, promoters, statutory auditors, and connected persons.