Thirani Projects Limited has submitted a regulatory filing to BSE Limited regarding a scheduled meeting of its Board of Directors. The board meeting is scheduled to be held on Saturday, 14th November 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Standalone Financial Results of the company for the quarter ended 30th September 2026
- Consideration and approval of the Un-Audited Standalone Financial Results of the company for the half year ended 30th September 2026
- Review and approval of the Limited Review Report accompanying the financial results
- Any other matters with the permission of the chair
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed entities to provide prior intimation of board meetings to stock exchanges.
The letter was signed by Utpal Dey, Managing Director cum CEO (DIN: 06931935), and digitally signed on 10th November 2026 at 17:27:23 IST. The company has not disclosed any specific financial figures, guidance, or operational updates in this intimation notice. The actual financial results and their impact will be disclosed following the board meeting approval.