Terraform Magnum Limited has provided prior intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, July 16, 2026, at 3:30 P.M. at the company's registered office: Godrej Coliseum, A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai - 400 022.
The primary agenda item for the board meeting is to consider, approve, and take on record the Un-audited Financial Results for the quarter ended June 30, 2026. The board may also consider any other business with the permission of the chair.
Pursuant to the company's Code of Conduct for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's equity shares remains closed. The closure applies to Directors, Employees, Promoters, Statutory Auditors, and all connected persons and their relatives as defined under the company's Insider Trading Code. The trading window will remain closed until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.
This disclosure is made in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.