Thirani Projects Ltd — Dividend/Bonus, 27-08-2025: Corp. Action

Thirani Projects has announced its 42nd Annual General Meeting will convene virtually on September 25, 2025, at 1:00 p.m. For this period, the company's Register of Members and Share Transfer Books will close from September 19, 2025, to September 25, 2025, inclusive. Shareholders should note this book closure impacts any share transfers or updates to their address or bank mandates. To ensure changes are processed for the AGM, physical share holders must inform the Registrar & Transfer Agents and demat holders their Depository Participant(s) by September 18, 2025.