Thirani Projects Ltd

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.

Thirani Projects Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, R. K. Kankaria & Co., issued an unmodified opinion on the results. The company did not declare a dividend for FY26. Mrs. Dipika Naresh Dayma was appointed as the internal auditor for FY27. Mr. Yogesh Sharma resigned from the position of Company Secretary, effective May 29, 2026.

Thirani Projects Ltd's Board of Directors, in a meeting held on May 29, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company has not declared a dividend for the financial year 2025-26. Additionally, Mrs. Dipika Naresh Dayma was appointed as the Internal Auditor for FY 2026-27, and Mr. Yogesh Sharma resigned from the position of Company Secretary.

Thirani Projects Ltd has announced that a meeting of its Board of Directors is scheduled for May 29, 2026. The agenda includes consideration and approval of the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider recommending a dividend for the financial year 2025-2026 and appointing an internal auditor for the financial year 2026-2027.

Thirani Projects Ltd has announced the closure of the trading window for dealing in securities of the company. The closure is in accordance with The SEBI (Prohibition of Insider Trading) Regulations, 2015 and The Company’s Code of Conduct for Prevention of Insider Trading. The trading window for Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives will be closed from Wednesday, 1st April, 2026 till the end of forty-eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026. The date of the Board Meeting for consideration and approval of Audited Financial Results for the quarter and year ended on 31st March, 2026 is yet to be intimated.

Thirani Projects Ltd has confirmed that it did not raise any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st December, 2025. Therefore, the statement of Deviation or variation in Public Issue, Rights Issue, Preferential issue, etc under Regulation 32 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2025 is not applicable to the Company.

Thirani Projects Ltd has announced its unaudited standalone financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at Rs. 74.14 lakhs for the quarter and Rs. 211.8 lakhs for the nine months period. The profit before exceptional items and tax for the quarter is Rs. 12.49 lakhs and for the nine months period is Rs. 40.96 lakhs. The company has no pending investors complaints and the figures for the corresponding previous period have been regrouped/rearranged wherever necessary. The company has only one segment and the above financial results are available on the company's website and BSE Limited's website.

Thirani Projects Ltd, a Kolkata-based company, has reported its financial results for the quarter and half year ended on 31st December, 2025. The company's revenue from operations stands at Rs. 74.14 crores for the quarter and Rs. 21.18 crores for the half year. The net profit for the quarter is Rs. 12.49 crores and for the half year is Rs. 40.96 crores. The company's total comprehensive income for the period is Rs. 74.77 crores. The Earnings per Equity Share (EPS) for the quarter is Rs. 0.37 and for the half year is also Rs. 0.37. The company's shareholding pattern remains unchanged with promoters holding 79.86% of the shares and public holding 20.14%. There are no investors complaints pending at the end of the quarter.

Thirani Projects Ltd has announced that a meeting of the Board of Directors is scheduled on 22/01/2026. The meeting will consider, approve, and take on record the Un-audited Financial Results for the quarter ended 31st December, 2025 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This information is provided for record purposes.