Thirani Projects Ltd — Important, 29-08-2025: Company Update

Thirani Projects Limited has provided notice of its 136th Annual General Meeting (AGM) to be held virtually on September 22, 2025, at 1:00 PM. Shareholders will consider the Annual Report for FY 2024-25. The book closure for the AGM is from September 15, 2025, to September 22, 2025. Remote e-voting will commence on September 19, 2025, at 9:00 AM and conclude on September 21, 2025, at 5:00 PM. Shareholders can cast their votes online, and those who vote remotely cannot re-vote at the meeting.