Terraform Magnum Limited has announced that its board meeting is scheduled to be held on Tuesday, May 26, 2026, at 11:30 A.M. The meeting will take place at the company's registered office located at Godrej Coliseum, A-Wing 1301, 13th Floor, Sion (East), Mumbai.

The primary agenda for the board meeting includes the consideration and approval of the Audited Financial Statements (Standalone) for the quarter and financial year ended March 31, 2026. Additionally, the board will consider the Audited Financial Results (Standalone) for the same period, along with the audit reports of the statutory auditors.

Trading Window Closure

Pursuant to the company's Code of Conduct for Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company is currently closed. This restriction applies to directors, employees, promoters, statutory auditors, and all connected persons and their relatives.

The window shall remain closed up to 48 hours after the declaration of the financial results for the quarter ended March 31, 2026.

Meeting Details

Terraform magnum Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework for the quarter ended March 31, 2026. The filing demonstrates the company's continued adherence to securities market regulations.

Regulatory Compliance Filing

The company filed its compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates periodic reporting on the dematerialization process of physical share certificates.

Certificate Particulars

Satellite Corporate Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 06, 2026. The certificate confirms compliance with regulatory requirements for the dematerialization process.

The RTA confirmed that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. This indicates minimal physical-to-electronic conversion activity during the reporting period.

Regulatory Framework

Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, companies must obtain quarterly certificates from their RTAs confirming:

• Securities comprised in certificates have been listed on stock exchanges
• Physical certificates have been properly verified, mutilated, and cancelled
• Depository names have been substituted as registered owners in company records

Corporate Information

The filing was signed by Mr. Harsh Shedge, Company Secretary and Compliance Officer, maintaining the company's regulatory compliance standards. This routine filing ensures transparency in the company's share transfer operations and adherence to SEBI's depositories framework.