Thirani Projects Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 5th September 2026. The meeting will consider several agenda items related to the Annual General Meeting for the financial year ended 31st March 2026.
The specific matters to be considered include:
- Fixing the day, date, and time of the Annual General Meeting to be held through VC (Video Conference) Mode
- Determining the Book Closure date for the purpose of the Annual General Meeting
- Approval of the draft Notice of Annual General Meeting along with other related documents
- Appointment of Scrutinizer for conducting the voting process for the Annual General Meeting for FY 2025-2026
- Any other matter with the permission of the Chair
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Utpal Dey, Managing Director (DIN: 06931935), and includes his digital signature with timestamp of 31 August 2026 at 12:14:51 IST.