| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 25 Aug 2025 |
| AGM 17/09/2025 the Board of Directors at their Meeting held today i.e. August 25, 2025 at 11:30 A.M and concluded at 01:00 P.M, have inter-alia considered and approved the business as mentioned in the Signed Outcome of the Meeting attached herewith. This is to inform you that 43rd AGM of the Company was held on 17th September 2025 at 11.30 A.M and concluded at 12.45 P.M at the Registered office of the company. A summary of Proceedings of 43rd AGM Pursuant to Regulation of 30 of SEBI(LODR) Regulation,2015 is enclosed herewith. The consolidated results of E-voting along with Scrutinizers Report will be submitted separately. (As per BSE Announcement dated on: 17.09.2025) We inform you that 43rd AGM of Company was held on 17th September,2025 at 11:30 PM at registered office of the company The Board of Director has appointed Mr. Nrupang Dholakia, of Dholakia & Associates LLP, Company Secretaries, (Membership No. FCS 10032 and CP No. 12884) as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Pursuant to Regulation 44(3) of Listing Regulation,2015, we enclosed herewith the consolidated outcome of voting held through remote E-voting and E-voting during 43rd AGM of the company. (As per BSE Announcement dated on: 19.09.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we have attached herewith the summary proceedings along with the resolutions passed at the 43rd AGM on the basis of Scrutinizers Report dated 19th September 2025 and a brief profile of independent directors appointed. (As per BSE Announcement dated on: 20.09.2025) | ||
| AGM | 27 Sep 2024 | 3 Sep 2024 |
| Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of terraform Magnum Limited shall remain closed from September 21, 2024 to September 27, 2024. | ||
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