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

Thirani Projects has announced its 42nd Annual General Meeting (AGM) on September 25, 2025, via video conferencing. Shareholders will vote on adopting the audited financial statements for the financial year ended March 31, 2025. The agenda also includes the appointment of Mrs. Santosh Choradia as a Director. Furthermore, Independent Directors Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw are proposed for re-appointment for a second five-year term until September 25, 2030. The appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) will also be considered.