Thirani Projects Limited's Board of Directors held a meeting on Saturday, 5th September, 2026 from 12:15 p.m. to 01:00 p.m. The board considered and approved several matters:

Annual General Meeting Arrangements

The 43rd Annual General Meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) on Wednesday, 30th September, 2026 at 01:00 p.m.

Remote e-voting period will commence from Sunday, 27th September, 2026 (09:00 a.m.) and end on Tuesday, 29th September, 2026 (05:00 p.m.).

The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.

Document Approvals

The Board approved the notice of 43rd Annual General Meeting, Directors Report (Board's Report), Management Discussion and Analysis Report (MDAR) and other related documents forming part of the Annual Report.

Scrutinizer Appointment

M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Membership No.: A41645, Certificate of Practice No. 26705) were appointed to act as Scrutinizer for conducting the voting process for the Annual General Meeting for the financial year 2025-26.

Director Re-appointment

The Board approved the re-appointment of Mr. Satyam Jaiswal (DIN: 09282921) as an Independent Director of the Company for a second term of five years commencing from September 30, 2026 up to September 30, 2031, subject to shareholder approval at the ensuing Annual General Meeting.

Mr. Jaiswal serves as Chairman of Audit Committee, Shareholders Grievance Committee, and Remuneration & Nomination Committee. He is not related to any other directors of the company and is not debarred from holding office of director by virtue of any SEBI order or authority.

Capital Structure Changes

The Board approved the increase of Authorized Share Capital of the Company and consequential alteration of the Capital Clause (Clause V) of the Memorandum.

The Board also approved the option conversion of loan into equity shares of the Company. Financial impact not quantified in the disclosure.