Regulation 30 of SEBI (LODR) Regulations, 2015
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Thirani Projects Limited held its 42nd AGM on September 25, 2025 via video conferencing. Shareholders approved the re-appointment of three Independent Directors — Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw — each for a second 5-year term running from September 25, 2025 to September 25, 2030. Shareholders also approved the appointment of M/s Kirti Sharma & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30. All three directors are non-executive, independent, and confirmed as not debarred by SEBI or any other authority. None of the directors are related to existing board members.
These are routine governance confirmations with no material impact expected on the stock price. Continuity of independent directors and a long-term secretarial auditor appointment signal stable board oversight for shareholders.