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Awaiting price reaction for this filing.
At the 42nd Annual General Meeting held on September 25, 2025 via video conferencing, shareholders of Thirani Projects Ltd approved the re-appointment of three Independent Directors — Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw — each for a second term of five years running from September 25, 2025 to September 25, 2030. All three are non-executive independent directors and are not related to any existing directors on the board. Shareholders also approved the appointment of M/s Kirti Sharma & Associates, Practicing Company Secretaries based in Kolkata, as the company's Secretarial Auditor for a five-year term covering financial years 2025-26 through 2029-30. No director resigned or was newly inducted from outside, and no governance red flags were flagged in the disclosures.
This is a routine corporate governance filing with no material impact on shareholders or the stock price. Continuity of the independent directors and the secretarial auditor suggests stable board oversight for the next five years.