Scrutinizer Report of AGM held on 25.09.2025
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Thirani Projects Limited held its 42nd Annual General Meeting on September 25, 2025 via video conferencing. All six resolutions were passed with overwhelming majority (over 99% in favour). The resolutions included adoption of standalone financial statements for FY ended March 31, 2025, re-appointment of a retiring director (Mrs. Santosh Choradia), re-appointment of three independent directors (Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw), and appointment of M/s. Kirti Sharma & Associates as secretarial auditor. Out of 2,01,28,750 total outstanding shares, only 10,722 shares (0.053%) were voted, with promoters not casting any votes. M/s. Kirti Sharma & Associates served as the scrutinizer, and CDSL provided the e-voting platform.
This is a routine regulatory disclosure confirming standard AGM business was approved. The extremely low voter turnout (0.053%) and zero promoter participation is notable but did not affect the outcome. No material impact on shareholders or stock price is expected, as all resolutions were administrative in nature.