Thirani Projects Limited has submitted a regulatory filing to BSE Limited regarding the scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, 29th May 2026.
The Board will consider and approve the following agenda items:
1. Approval of the Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2026, along with the accompanying Audit Report.
2. Consideration and recommendation of dividend (if any) for the financial year 2025-2026.
3. Appointment of Internal Auditor of the company for the financial year 2026-2027.
4. Any other matters that may be permitted by the chair.
The disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires prior intimation of board meetings to stock exchanges.
Financial Impact
Financial impact not quantified in the disclosure. The actual financial results and potential dividend declaration will be determined during the board meeting.