Outcome of Board Meeting held on 27th August, 2025
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The Board of Directors of Thirani Projects Ltd met on 27th August 2025 and approved several routine corporate items. The 42nd Annual General Meeting (AGM) has been scheduled for Thursday, 25th September 2025 at 1:00 p.m., to be held via Video Conferencing (VC) and Other Audio-Visual Means. Remote e-voting will be open from 22nd September (9:00 a.m.) to 24th September (5:00 p.m.). The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025 (both days inclusive). The Board also approved the AGM notice, Directors' Report, and Management Discussion and Analysis Report, and appointed M/s. Kirti Sharma & Associates as Scrutinizer for the AGM voting process. Additionally, three Independent Directors – Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw – have been re-appointed for a second term of five years (25th September 2025 to 25th September 2030), subject to shareholder approval at the upcoming AGM. The meeting commenced at 1:30 p.m. and concluded at 3:00 p.m.
These are largely administrative and governance-related decisions ahead of the AGM; shareholders should participate in the e-voting window between 22–24 September 2025, as the director re-appointments require their approval. No material business or financial impact is expected from these announcements.