Thirani Projects Ltd — Others, 27-08-2025: AGM/EGM

Thirani Projects has introduced an e-voting facility through CDSL for shareholders to cast votes on resolutions for the upcoming Annual General Meeting. This allows investors to participate remotely. The e-voting window opens on September 22nd at 9:00 AM and closes on September 24th at 5:00 PM. The cut-off date for eligibility to vote is September 18th. Shareholders who vote remotely can still attend the AGM on September 25th but cannot vote again. Venue voting will be available for those who do not use the e-voting option, ensuring all investors can exercise their rights.