Thirani Projects Ltd

Thirani Projects Limited has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 43rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via video conferencing. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Utpal Dey as a Director retiring by rotation, and the re-appointment of Mr. Satyam Jaiswal as an Independent Director.

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.

Thirani Projects Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The AGM will be held on September 30, 2026, via video conferencing. The company's Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive. Shareholders are advised to lodge any transfer deeds or notify address changes before September 23, 2026.

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.

Thirani Projects Ltd has submitted its Un-audited Standalone Financial Results for the quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015. The results were approved by the Board of Directors on August 14, 2026, following a review by the Audit Committee. The Statutory Auditors, R K Kankaria & Co, have issued a Limited Review Report with no qualifications. The company confirmed no investor complaints remain unresolved. The financial results are also available on the company's website and the BSE website.

Thirani Projects Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by statutory auditors R. K. Kankaria & Co. The limited review report indicates no material misstatements or non-disclosures. The company reported a loss before tax of ₹(0.79) Lakhs for the quarter. There were no investor complaints pending at the end of the quarter. The results are available on the company's website and the BSE India website.

Thirani Projects Ltd has confirmed that it has not raised any funds through public issue, rights issue, preferential issue, or qualified institutional placement (QIP) during the quarter ended June 30, 2026. Consequently, the company stated that the requirement to submit a statement of deviation or variation in the utilization of such funds is not applicable for the specified period. This disclosure aligns with SEBI's Listing Obligations and Disclosure Requirements.

Thirani Projects Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the audit report. The meeting will also address any other matters with the chair's permission.

Thirani Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for directors, promoters, designated persons, and their immediate relatives from July 1, 2026. It will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Thirani Projects Ltd confirms that it has not raised any funds through Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter and year ended March 31, 2026. Consequently, the statement of deviation or variation as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company.