Board Meeting31 Aug 2026, 12:22 pm
Thirani Projects Ltd Board Meeting on Sep 5, 2026
AI Summary
Thirani Projects Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and mode (VC) for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the board will determine the book closure date for the AGM, approve the draft AGM notice and related documents, and appoint a scrutinizer for the voting process. The meeting will also address any other business with the Chair's permission.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes fixing AGM date, time, and mode.
- Book closure date and AGM notice approval are key items.
- Scrutinizer appointment for AGM voting process.
Price Impact
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