Thirani Projects Ltd: AGM Approves Director Re-appointment & Capital Increase

Thirani Projects Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. Key resolutions approved by shareholders include the re-appointment of Mr. Satyam Jaiswal as an Independent Director for a second term from September 30, 2026, to September 30, 2031. Additionally, the company's authorized share capital was increased from ₹20,22,00,000 to ₹40,22,00,000 by creating an additional 2,00,00,000 equity shares. Shareholders also approved the conversion of loans into equity shares. Mr. Satyam Jaiswal will serve as Chairman of the Audit Committee, Shareholders Grievance Committee, and Remuneration & Nomination Committee.