AGM Information

The 54th Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:30 A.M. IST through Video Conferencing (VC)/Other Audiovisual Means (OAVM). The deemed venue is the Registered Office of the Company.

Business Items

Ordinary Business:

  • Item No. 1: To consider and adopt the audited financial statement of the Company for the financial year ending March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
  • Item No. 2: To appoint Mr. Sunil Kumar Jajodia (DIN: 07298368), who retires by rotation as a Director.

Procedural Notes

The meeting is conducted virtually due to COVID-19 pandemic restrictions following MCA Circulars (14/2020, 17/2020, 20/2020) and SEBI Circulars (SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11).

Voting Arrangements

Remote e-Voting facility is provided through Central Depository Services (India) Limited (CDSL). The voting period begins on September 27, 2026, at 9:00 A.M. IST and ends on September 29, 2026, at 5:00 P.M. IST. M/s Kirti Sharma & Associates, Practicing Company Secretaries, Kolkata (ACS: 41645, CP: 26705) appointed as Scrutinizer.

Record Date

Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive) for the purpose of the 54th AGM. Cut-off date for eligibility to vote is September 23, 2026.

Document Availability

AGM notice and Annual Report for FY26 available on company website (www.thiraniprojects.com) and BSE website (www.bseindia.com).

Shareholder Instructions

Members must register email addresses for electronic communication. Physical shareholders requested to dematerialize holdings as per SEBI Notification No. SEBI/LAD-NRO/GN/2018/24 and 49 dated June 8, 2018, and November 30, 2018. PAN submission mandatory for all participants.

Virtual Meeting Details

Facility available for 1000 members on first-come-first-served basis (excludes Large Shareholders holding 2% or more, Promoters, Institutional Investors, Directors, KMPs, Committee Chairpersons, Auditors). Members must register 7 days in advance to speak during the meeting.