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Thirani Projects Ltd's board met on August 27, 2025 and approved the 42nd Annual General Meeting to be held on September 25, 2025 via video conferencing. The remote e-voting window will run from September 22 to September 24, 2025, with the Register of Members and Share Transfer Books closed from September 19 to 25, 2025. The board also approved the AGM notice, Directors' Report, and MDAR for FY24-25, and appointed M/s. Kirti Sharma & Associates as the scrutinizer for the voting process. Most importantly, three Independent Directors — Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw — have been re-appointed for a second consecutive 5-year term ending September 25, 2030, subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance update with no material impact on shareholders. The re-appointments ensure continuity on the board, and the AGM-related items are standard procedural disclosures ahead of the annual shareholder meeting.