News

Thirani Projects Limited will close its trading window for directors, promoters, promoter group, designated persons, and their immediate relatives starting October 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026; the date of the board meeting to consider and approve those results will be announced later.

Thirani Projects Limited will hold its 43rd Annual General Meeting on September 30, 2026, at 1:00 p.m. through video conferencing or other audiovisual means, and the company’s Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, both days inclusive.

Thirani Projects Limited announced the appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer, designating her as a Key Management Personnel, effective September 2, 2026, according to a regulatory filing with the BSE Limited.

Thirani Projects Limited announced the appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer, designating her as a Key Management Personnel, effective September 2, 2026, following a recommendation from the Nomination and Remuneration Committee.

Thirani Projects Limited will hold a board meeting on September 5, 2026, to determine the date, time, and mode (via video conference) for its Annual General Meeting for the financial year ended March 31, 2026, as well as to fix the book closure date and appoint a scrutinizer for the voting process for the fiscal year 2025-2026.