Proceedings of AGM held on 25.09.2025
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Thirani Projects Limited held its 42nd Annual General Meeting on September 25, 2025, from 1:00 PM to 1:15 PM via video conferencing. The meeting was attended by 67 members in person with no proxies. Six resolutions were transacted, including adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mrs. Santosh Choradia as a director (retiring by rotation), and re-appointment of three independent directors — Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw — each via special resolution. Additionally, M/s. Kirti Sharma & Associates was appointed as the Secretarial Auditor. Voting was conducted through remote e-voting (September 22–24, 2025) along with venue e-voting during the AGM, with Ms. Kirti Sharma acting as the Scrutinizer.
This is a routine procedural disclosure confirming that key governance items — including financial statements and director re-appointments — were tabled for shareholder approval. No major strategic announcements were made; the voting results (to be declared within 2 working days) will confirm shareholder support for these resolutions, with minimal expected impact on the stock price.