Thirani Projects Ltd

Dematerialisation status

• Certificates received from the Registrar and Transfer Agent under Reg 74(5).
• Enclosures pertain to dematerialisation/rematerialisation compliance.

AGM Details

• AGM held on 30 September 2026 at 1:00 PM IST via VC/OAVM.
• Voting cut-off date: 23 September 2026.

Key Resolutions

• Resolution 1: Ordinary—adopt Standalone Financial Statements for year ended; approved.
• Resolution 2: Ordinary—re-appointment of Utpal Dey by rotation; approved.
• Resolution 3: Special—re-appointment of Satyam Jaiswal as Independent Director; approved.
• Resolution 4: Ordinary—increase of authorized share capital and MOA alteration; approved.
• Resolution 5: Special—convert loan into equity shares; approved.

Director Changes

• Utpal Dey reappointed as Director by rotation.
• Satyam Jaiswal reappointed as Independent Director.

Other Material Approvals

• Conversion of loan into equity shares approved.

Thirani Projects Limited trading window closes from 1 October 2026 until the end of forty-eight (48) hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Financial highlights

• Revenue from operations for FY2025-26: ₹10,616 thousand
• Profit before tax: ₹6,580.37 thousand
• Profit after tax: ₹4,720.45 thousand
• Earnings per share (basic): ₹0.23
• Net cash from operating activities: ₹-1,840.87 thousand

Assets and capital structure

• Total assets: ₹155,452.62 thousand
• Total equity: ₹-73,344.13 thousand
• Borrowings (excluding debt securities): ₹11,342.63 thousand
• Equity share capital: ₹2,02,128.75 thousand
• Authorized capital proposed: ₹40.22 crore
• Dematerialised shareholding: 99.99% as at 31 Mar 2026

Dividend and reserves

• No dividend recommended for FY2025-26
• Transfer to reserves: ₹4,720.45 thousand

Governance and board changes

• Resignations: Pradeep Kumar Daga and Santosh Choradia on 07.10.2025
• Company Secretary Yogesh Sharma resigned 29.05.2026
• Satyam Jaiswal reappointed as Independent Director for 2026-2031

Regulatory and governance flags

• Delisting from Calcutta Stock Exchange approved Apr 2025
• Income tax dispute: ₹51.60 lakh; appeal pending
• NBFC RBI norms on impairment and ECL discussed in notes

Audit and compliance

• Statutory auditor: R. K. Kankaria & Co; opinion: unqualified
• Secretarial audit: independence DIN renewals expired; renewal due
• Internal controls: audit confirms adequate internal financial controls
• No major non-compliance reported for FY2025-26

Outlook and strategic focus

• MD&A expects positive NBFC sector growth with policy reforms
• Management focuses on expanding lending and strengthening risk management

Appointment

• Mrs. Shilpi Modi appointed as Company Secretary and Compliance Officer.
• Effective from 2 September 2026.
• Appointment approved by Board on recommendation of Nomination and Remuneration Committee.
• Associate Member of ICSI; experienced in corporate laws, governance, and SEBI compliance.
• No relationship with directors or promoters.
• Designated as Key Managerial Personnel.

Meeting Details

• The Board meeting is scheduled for 5 September 2026; time and venue not disclosed.

Key Agenda Items

• Fix AGM date, time, venue for VC-based AGM for FY ended 31 March 2026.
• Fix Book Closure date for Annual General Meeting.
• Approve draft AGM Notice and related documents.
• Appoint Scrutinizer for AGM voting for FY 2025-2026.
• Any other matter with permission of Chair.

Other Notes

• No trading window closure details disclosed in this filing.

Financial results

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026.

Auditor report

• Limited Review Report on unaudited standalone results received from statutory auditors.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited standalone financial results for quarter ended 30 June 2026, along with the audit report.
• Any other matter with the permission of the chair.

Other Notes

• No trading window closure details disclosed.