Revised Notice of AGM 2025
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Thirani Projects Limited has filed a revised notice for its 42nd Annual General Meeting (AGM) to be held on Thursday, September 25, 2025 at 1:00 PM IST through Video Conferencing (VC/OAVM). The agenda includes adoption of audited financial statements for FY ended March 31, 2025, appointment of Mrs. Santosh Choradia as Director (retiring by rotation), and re-appointment of three Independent Directors — Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw — for a second term of five years each (Sept 2025 to Sept 2030). The meeting will also seek shareholder approval to appoint M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. E-voting will be facilitated by CDSL from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025 and the register of members closed from September 19 to September 25, 2025.
This is a routine regulatory filing for an upcoming AGM with no major operational or financial impact on shareholders. The re-appointments ensure board continuity, and the new secretarial auditor appointment strengthens compliance oversight. Investors should note the e-voting window (Sept 22–24) and book closure period (Sept 19–25) if they wish to participate in voting or trade shares.