| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Un-Audited Standalone Financial Results of the company for the quarter year ended on 30th June 2026 along with the Audit report. 2. Any other matter with the permission of the chair. | ||
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2026 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2025-2026. 3. To appoint Internal Auditor of the company for the financial year 2026-2027. 4. Any other matter with the permission of the chair. The Company has not declared the dividend for the FY 2025-2026 Outcome of Board Meeting held on 29.05.2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2025 . Results-Financial Results for 31st December, 2025 (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Result for the half year ended 30th September 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015. outcome of Board Meeting held on 14.11.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Oct 2025 | 11 Oct 2025 |
| Outcome of Board Meeting for Promoter Reclassification | ||
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