Thirani Projects Ltd Board Meeting Outcome Sept 5, 2026

Thirani Projects Ltd announced the outcome of its Board Meeting held on September 5, 2026. The meeting approved the 43rd Annual General Meeting (AGM) to be conducted via Video Conferencing on September 30, 2026, with remote e-voting from September 27-29, 2026. The Board also approved the notice of the AGM, Directors Report, and MDAR. The Register of Members and Share Transfer Books will be closed from September 24-30, 2026. M/s. Kirti Sharma & Associates were appointed as Scrutinizers for the AGM. The re-appointment of Mr. Satyam Jaiswal as Independent Director for a second five-year term was approved, subject to shareholder approval. Additionally, the Board approved an increase in Authorised Share Capital and the conversion of loan into equity shares.