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Terraform Magnum Ltd

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10 of 23 filings·Updated 24 Aug 2026
Showing 10 of 23 filings.
24 Aug 20261 filing
Board Meeting

Terraform Magnum board meeting Aug 27, 2026 to review audits and AGM matters

Meeting Details

  • Board meeting on Thu, Aug 27, 2026 at 3:30 PM at Godrej Coliseum, Sion (East), Mumbai.

Key Agenda Items

  • To note Secretarial Audit Report for the financial year ended March 31, 2026.
  • To consider and approve Director's Report for FY ended March 31, 2026.
  • To consider and approve appointment of M/s Ankit Goyanka & Associates as Statutory Auditors.
  • To fill casual vacancy caused by resignation of M/s J.D. Zatakia & Co.
  • To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia for scrutinizing voting at the AGM.
  • To fix day, date, time and venue of the 44th AGM and approve the draft AGM notice.
  • To consider any other routine matter or business.
Filed 16:40View Source
5 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015 and in accordance with the SEBI Master Circular No. SEBI Master Circular No. SEBI/HO/CFD- POD-1/P/CIR/2023/123 ....

Filed 13:05View Source
18 Jul 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of extract of Un-audited Financial Results of the Company ....

Filed 13:12View Source
16 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Terraform Magnum reports unaudited Q1 2026 standalone results with going concern and litigation notes

Financial results approved

  • Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
  • Board took note of the limited review report for the quarter ended 30 June 2026.

Auditor remarks and going concern

  • Independent Auditor's Review Report notes material uncertainty related to going concern.
  • Emphasis of Matter on leasehold property and related litigation.

Legal/regulatory and going concern disclosures

  • Deed of Assignment (Kandivali East) revenue deferred under Ind AS 115 pending disputes.
  • Going concern basis adopted due to negative net worth.
  • Property classified as Inventory/Work-in-Progress pending final adjudication.
Filed 16:58View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Terraform Magnum reports no dematerialisation requests received for quarter ended June 30, 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
Filed 19:05View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Terraform Magnum: No demat requests received; dematerialised shares listed; no physical certificates received in Q1 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
  • Securities dematerialised have been listed on the stock exchanges.
  • No physical certificates were received for dematerialisation during the quarter.
Filed 12:46View Source
10 Jul 20261 filing
Board Meeting

Terraform Magnum to hold board meeting on July 16, 2026 to consider unaudited results for quarter ended June 30, 2026

Meeting Details

  • Board meeting on July 16, 2026 at 3:30 PM at the registered office, Mumbai.

Key Agenda Items

  • Consider and take on record unaudited financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window for equity shares is closed until 48 hours after results declaration for quarter ended June 30, 2026.
Filed 16:25View Source
29 May 20261 filing
Company UpdateGeneral

Pursuant to Regulation 23(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate confirming the Non Applicability of ....

Filed 15:22View Source
28 May 20261 filing
Company UpdateNewspaper Publication

In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 , please find enclosed extract of Audited Financial Results of the Company for ....

Filed 11:39View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of conduct adopted by the company to regulate, monitor and report trading by insiders, ....

Filed 18:09View Source
Showing 10 of 23 filings