Board Meeting Announcement for Terraform Magnum Ltd - Dec 5, 2024

TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday December 05 2024 at the Registered Office of the Company i.e. Godrej Coliseum A- Wing 1301 13th Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022 at 3.00 P.M. inter alia for the appointment of Ms. Surabhi Shewaramani as Company Secretary and Compliance Officer of the Company and other routine matters