Newspaper Publication for Notice of AGM and Book Closure
Price
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Thirani Projects Limited has submitted to BSE the newspaper publication of its Notice of Book Closure and Annual General Meeting, as required under SEBI Listing Regulations. The notice was published in Financial Express (English) and Arthik Lipi (Bengali) on August 29, 2025. The 42nd AGM is scheduled for September 25, 2025 at 1:00 PM via video conferencing and other audio-visual means. Shareholders will have e-voting access, with the remote e-voting window open from September 22 (9:00 AM) to September 24 (5:00 PM). The cut-off date to determine eligible voters is September 18, 2025, and the register of members will remain closed from September 19 to September 25, 2025.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure window and AGM date for voting and dividend (if any) entitlement purposes.