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Thirani Projects has announced its Board has approved the 42nd Annual General Meeting (AGM) to be held virtually on September 25, 2025. Shareholders can e-vote from September 22-24, 2025. The company will close its Register of Members from September 19-25, 2025, for AGM purposes. Additionally, the Board approved the re-appointment of Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw as Independent Directors for a second five-year term, subject to shareholder approval at the upcoming AGM. These appointments strengthen board governance.