The company has provided e-voting facility through CDSL (Central Depository Services Limited) for shareholders to exercise their voting rights on resolutions set in the Notice of the Annual General Meeting (AGM).
Members can cast votes using the electronic voting system through CDSL from any location ('remote e-voting').
Important Dates and Timelines
Date of AGM: 30 September 2026 at 3:00 PM
Date of completion of sending AGM notices: 05 September 2026
Commencement of remote e-voting: Sunday, 27 September 2026 at 9:00 AM
End of remote e-voting: Tuesday, 29 September 2026 at 5:00 PM
Cut-off date for e-voting: Wednesday, 23 September 2026
Remote e-voting will not be allowed beyond 5:00 PM on 29 September 2026
Shareholder Procedures
Members who acquire shares after dispatch of the notice but hold shares as of the cut-off date (23 September 2026) may obtain login ID and password by sending a request to helpdesk.evoting@cdslindia.com or thiraniprojects@gmail.com
Already registered CDSL users can use existing credentials
Password reset available via "Forgot User Details/Password" option on www.evotingindia.com or toll-free number: 1800225533
Members who vote remotely may attend the AGM but cannot vote again
Additional Voting Arrangements
Facility for venue voting will be available at the meeting
Members who haven't voted remotely can attend the AGM and vote via venue voting
Document Availability
The Notice of Annual General Meeting is available on the company's website (www.thiraniprojects.com) and on www.evotingindia.com
