BSECompany Update7 Oct 2026
Terraform Magnum Ltd
We enclose herewith the Certificate, issued by M/s. Satellite Corporate Services Pvt. Ltd., RTA of the Company, for the quarter ended September 30, 2026.
Terraform Magnum Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the company has not received physical certificates for dematerialisation during the quarter ended September 30, 2026.
BSEAGM/EGMResults30 Sept 2026
Terraform Magnum Ltd
Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, We enclosed herewith the copies of voting results and scrutinizer''s report of the 44th Annual General Meeting of the Company which was held on Monday, September 28, 2026 at 11:30 A. M. at the registered office of the Company.
Terraform Magnum Ltd has disclosed the voting results and scrutinizer's report of its 44th Annual General Meeting, which was held on September 28, 2026. All resolutions were declared as passed.
BSEAGM/EGMResults28 Sept 2026
Terraform Magnum Ltd
This is to inform, you that the 44th Annual General Meeting of the Company was held on Monday, September 28, 2026 at 11:30 AM. and Concluded at 1:00 PM. at the registered office of the Company.
Summary of the proceedings of the 44th AGM pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed herewith as Annexure A.
Terraform Magnum Ltd held its 44th Annual General Meeting on September 28, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Mr. Vimal Kishor Shah. The meeting also approved the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company. The consolidated results of the e-voting will be submitted to the Stock Exchanges and made available on the website of NSDL.
BSEAGM/EGMResults4 Sept 2026
Terraform Magnum Ltd
Pursuant to the Regulation 34 and other applicable provisions of SEBI (LODR) Regulation, 2015, we wish to enclosed herewith the copy of the Notice convening the 44th Annual General Meeting ....
Terraform Magnum Ltd has announced the 44th Annual General Meeting (AGM) to be held on September 28, 2026, to consider financial statements, appoint a director, and approve the appointment of a new statutory auditor.
BSEOthersResults4 Sept 2026
Terraform Magnum Ltd
In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report of the Company for the Financial ....
Terraform Magnum Ltd has announced its 44th Annual Report for the Financial Year 2025-26, along with the Notice of Annual General Meeting. The meeting is scheduled to be held on September 28, 2026, to transact the following business: to receive and adopt the Financial Statements, to appoint a Director, and to consider the appointment of new Statutory Auditors.
BSECorp. Action27 Aug 2026
Terraform Magnum Ltd
We wish to inform you that 44th Annual General Meeting of the company will be held on September 28, 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation ....
Terraform Magnum Ltd has announced the 44th Annual General Meeting (AGM) to be held on September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to 28, 2026, for the purpose of the AGM. Members can cast their votes electronically through the e-voting facility provided by NSDL.
BSEBoard Meeting27 Aug 2026
Terraform Magnum Ltd
1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026;
2. Approved the Director's report for the Financial Year ended March 31, 2026;
3. Recommended the ....
Terraform Magnum Ltd's board meeting outcome includes taking note of secretarial audit report, approving director's report, recommending statutory auditors, and scheduling the 44th Annual General Meeting.
BSEBoard Meeting24 Aug 2026
Terraform Magnum Ltd
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve
1. To take note of the Secretarial ....
Terraform Magnum Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various items, including the Secretarial Audit Report for the financial year ended March 31, 2026.
BSECompany UpdateAuditor Change5 Aug 2026
Terraform Magnum Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015 and in accordance with the SEBI Master Circular No. SEBI Master Circular No. SEBI/HO/CFD- POD-1/P/CIR/2023/123 ....
Terraform Magnum Ltd has announced the resignation of its statutory auditors, J. D. Zatakia & Co., citing that the existing fees are not commensurate with the time and effort required for carrying out the audit engagement and their responsibilities as statutory auditors.
BSEInsider Trading / SAST23 Jun 2026
Terraform Magnum Ltd
Pursuant to the Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") (as amended) and the Company''s Code of Conduct to regulate, monitor ....
Terraform Magnum Ltd has announced the closure of its trading window for designated persons, insiders, and their immediate relatives, effective from July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026, the date of which will be intimated separately.