Board Meeting Announcement for Terraform Magnum Ltd - Sep 3, 2024

TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1.To consider and approve the Directors report along with Secretarial Audit Report and other Annexure thereto for the Financial Year ended March 31 2024: 2.To approve the notice convening the 42nd Annual General Meeting of the Company to be held on Friday September 27 2024; 3.To consider closure of register of members and share transfer register; 4.To appoint Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting; 5.To recommend the Appointment of M/s. J.D Zatakia & Co. Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co Chartered Accountants . 6.To consider any other routine matter or business of the Company;