Thirani Projects Ltd — Board Meeting, 30-05-2025: Board Meeting

Thirani Projects Limited has announced a board meeting approving the audited financial results for the quarter and financial year ended March 31, 2025, with the audit report issued without modifications. No dividend has been declared for FY 2024-25. Ms. Dipika Naresh Dayma has been appointed as the internal auditor for FY 2025-26, bringing 9 years of experience in statutory and internal audits and taxation. M/s. Kirti Sharma & Associates has been appointed as secretarial auditor for five years starting FY 2025-26, subject to shareholder approval. These moves strengthen the company’s audit and compliance framework.