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 Audit Report; 2. To Consider and approve the Director's report for the Financial Year ended March 31, 2026; 3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W); 4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting; 5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting; 6. To Fix the day, date, time and venue of the 44th Annual General Meeting (AGM) of the Company and to consider and approve the draft notice of the AGM;