Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve i. To fix the day, date, time ....
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Awaiting price reaction for this filing.
Thirani Projects Limited has informed BSE that its Board of Directors will meet on Wednesday, 27 August 2025. The main agenda is to finalise the day, date, and time of the Annual General Meeting (AGM) for the financial year ended 31 March 2025, which will be held through video conferencing. The Board will also decide the book closure date for the AGM, approve the draft AGM notice and related documents, and appoint a scrutinizer to oversee the voting process. The signed intimation was submitted by Director Pradeep Kumar Daga on 23 August 2025.
This is a routine procedural filing with no financial action such as dividend, bonus, or fundraising on the agenda. Shareholders can expect an update on AGM logistics soon, but the announcement itself is unlikely to move the stock price.