Notice of AGM on 25th September, 2025
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Thirani Projects Ltd has issued the notice for its 42nd Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 1:00 PM, to be conducted via video conferencing (VC/OAVM). The AGM covers the financial year 2024-2025 and includes the adoption of audited financial statements as ordinary business. It also includes the re-appointment of Mrs. Santosh Choradia as Director (retiring by rotation). As special business, three Independent Directors are proposed for re-appointment for a second 5-year term (Sept 25, 2025 to Sept 25, 2030): Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw. E-voting will be facilitated by CDSL from September 22-24, 2025, with a cut-off date of September 18, 2025, and the register of members will be closed from September 19-25, 2025.
This is a routine AGM notice with standard agenda items including adoption of annual results and director re-appointments. Shareholders should review the resolutions and exercise their voting rights via remote e-voting before September 24, 2025. No major strategic or financial decisions are on the table.