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

Thirani Projects Limited has announced its 42nd Annual General Meeting, to be held via video conferencing on September 25, 2025. Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2025. The agenda also includes the appointment of Mrs. Santosh Choradia and the re-appointment of Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw as Independent Directors for new terms. These actions are crucial for maintaining strong corporate governance and ensuring continued board oversight and expertise.