Thirani Projects Ltd (TPROJECT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Thirani Projects Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of AGM held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:46 am
Evoting Result of AGM held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:28 am
Proceedings of AGM held on 30th September, 2026 at 1:00 PM
Annual General Meeting · 01 Oct 2026, 12:23 am
Annual Report for the year ended 31st March, 2026
Others (Uncategorized) · 09 Sept 2026, 12:41 am
Intimation of providing e-voting facility to shareholders
Annual General Meeting · 05 Sept 2026, 6:39 pm
Thirani Projects Announces E-Voting Details for Upcoming AGM Thirani Projects has scheduled its Annual General Meeting (AGM) for 30th Sep'26 at 3:00 PM. The company completed dispatching AGM notices on 5th Sep'26 and set the cut-off date for e-voting eligibility as 23rd Sep'26. Remote e-voting through CDSL commences on 27th Sep'26 at 9:00 AM and concludes on 29th Sep'26 at 5:00 PM. Venue voting facilities will also be available during the AGM for eligible shareholders who have not cast their votes through the remote e-voting window.
Outcome of Board Meeting held on 05.09.2026
Outcome · 05 Sept 2026, 6:34 pm
Thirani Projects Approves Capital Increase, Loan Conversion, and AGM Details The Board of Directors of Thirani Projects Limited approved an increase in authorized share capital alongside the option to convert outstanding loans into equity shares. Additionally, the company scheduled its 43rd Annual General Meeting (AGM) for 30th Sep'26 via video conferencing, with remote e-voting set from 27th Sep'26 to 29th Sep'26. The board also approved the re-appointment of Independent Director Satyam Jaiswal for a second five-year term extending from 30th Sep'26 through 30th Sep'31, subject to shareholder approval at the AGM.
Appointment of Company Secretary cum Compliance Officer
Change in Management · 02 Sept 2026, 10:43 pm
Thirani Projects Appoints Shilpi Modi as Company Secretary and Compliance Officer Thirani Projects Limited's Board approved the appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer, effective 2nd Sep'26. Designated as Key Management Personnel, Mrs. Modi is an Associate Member of ICSI with specialized experience in corporate laws, corporate governance, and SEBI-related regulatory compliances. The company confirmed she holds no relationship with any existing directors.
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer
Others (Uncategorized) · 02 Sept 2026, 10:40 pm
Thirani Projects Appoints Shilpi Modi as Company Secretary and Compliance Officer Thirani Projects Limited approved the appointment of Mrs. Shilpi Modi as Company Secretary, Compliance Officer, and Key Management Personnel, effective 2nd Sep'26. An Associate Member of ICSI, Modi brings expertise in corporate laws, governance, and SEBI-related regulatory compliances. The appointment was cleared by the Board following recommendations from the Nomination and Remuneration Committee. She has no disclosed relationships with the company's existing directors.
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve i. To fix the day, date, time ....
Intimation · 31 Aug 2026, 5:51 pm
Regulation 32(1)
Others (Uncategorized) · 15 Aug 2026, 2:13 am
Thirani Projects: No Funds Raised in Q1 FY27, SEBI Regulation 32 Inapplicable Thirani Projects Limited (BSE: 538464) confirmed on 14 Aug'26 that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 30 Jun'26. Consequently, the company stated that the requirement to file a statement of deviation or variation under Regulation 32 of SEBI's LODR Regulations, 2015, is not applicable for this period. This indicates no equity dilution or new capital infusion from the market during the quarter.
RESULT FOR QUARTER ENDED 30.06.2026
Financial Result · 15 Aug 2026, 2:12 am
Thirani Projects Q1FY27 Net Loss Widens Sharply on Investment Sale Thirani Projects reported a net loss of ₹274.89 lakh for Q1FY27, a significant downturn from a profit of ₹16.92 lakh in Q1FY26 and ₹6.24 lakh in Q4FY26. This was primarily driven by a ₹286.51 lakh loss on the sale of non-current investments. Revenue from operations increased 13.8% YoY to ₹25.20 lakh. Total expenses surged to ₹300.08 lakh, up from ₹5.23 lakh YoY, inflated by the investment loss. Loss per share for the quarter stood at ₹1.36.
Submission of following documents for the quarter ended 30th June 2026 pursuant to SEBI (LODR) Regulations, 2015
Outcome · 15 Aug 2026, 2:09 am
Thirani Projects Q1FY27: Revenue Rises but Investment Loss Drags Down Profitability Thirani Projects reported a net loss of ₹274.89 lakhs for Q1 ended 30th Jun'26, a sharp decline from a profit of ₹16.92 lakhs YoY. This was primarily due to a significant loss on the sale of non-current investments totaling ₹286.51 lakhs. Revenue from operations grew 13.8% YoY to ₹25.20 lakhs. However, total expenses surged to ₹300.08 lakhs from ₹5.23 lakhs YoY, driven by the investment loss. Basic EPS stood at negative ₹1.36 compared to positive ₹0.08 in the prior year quarter.
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 ....
Intimation · 14 Aug 2026, 5:30 am
Thirani Projects Board Meeting Scheduled for Q1 FY27 Results Thirani Projects Limited (BSE: 538464) has scheduled a Board of Directors meeting on 14th Aug'26. The board will consider and approve the Un-Audited Standalone Financial Results for the quarter ended 30th Jun'26. The agenda also includes reviewing the corresponding audit report and any other matters permitted by the chair.
Statement of Deviation for the quarter and year ended 31st March, 2026
Others (Uncategorized) · 30 May 2026, 2:35 am
Thirani Projects Confirms No Fund Raising; SEBI Reg 32 Not Applicable Thirani Projects Limited (BSE: 538464) announced on 29-May'26 that Regulation 32 of SEBI's Listing Obligations and Disclosure Requirements is not applicable for the quarter and year ended 31-Mar'26. The company confirmed it has not raised any funds through a Public Issue, Rights Issue, Preferential Issue, or QIP during this period. Consequently, there is no requirement to file a statement of deviation or variation in the use of proceeds.
Resignation of Mr. Yogesh Sharma from the post of Company Secretary cum Compliance Officer w.e.f. 29.05.2026
Change in Management · 30 May 2026, 2:23 am
Thirani Projects Reports FY26 Results, Announces Management and Auditor Changes Thirani Projects reported FY26 results on 29th May'26, posting a profit after tax of ₹47.20 lakhs, down from ₹74.72 lakhs in FY25. For Q4 FY26, PAT stood at ₹6.24 lakhs versus ₹51.42 lakhs YoY. Total income for FY26 increased to ₹106.16 lakhs from ₹85.57 lakhs YoY. The Board did not declare a dividend for FY26. Key changes include the resignation of Company Secretary Mr. Yogesh Sharma, effective 29th May'26, and the appointment of Mrs Dipika Naresh Dayma as Internal Auditor for FY27.
The Company has not declared the dividend for the FY 2025-2026
Dividend · 30 May 2026, 2:20 am
Thirani Projects FY26 PAT Falls 36.8% YoY; Company Secretary Resigns For FY26, Thirani Projects reported a Profit After Tax of ₹47.20 lakhs, a 36.8% YoY decrease from ₹74.72 lakhs. Total revenue for the year grew 19.4% YoY to ₹101.73 lakhs. Q4FY26 PAT was ₹6.24 lakhs, down 87.9% YoY from ₹51.42 lakhs, while revenue rose 14.5% YoY to ₹27.59 lakhs. The board did not declare a dividend for FY26. Additionally, Company Secretary Yogesh Sharma resigned effective 29 May'26, and Dipika Naresh Dayma was appointed as the new Internal Auditor for FY27.
results-financial results for 31st March, 2026
Financial Result · 30 May 2026, 2:17 am
Thirani Projects FY26 PAT Declines 37% YoY; Board Skips Dividend Thirani Projects reported FY26 financial results, with total income rising 24% YoY to ₹106.16 lakhs. However, total expenses increased to ₹40.36 lakhs from ₹44.56 lakhs, resulting in a PAT of ₹47.20 lakhs, a 37% YoY decline from ₹74.72 lakhs in FY25. For Q4FY26, PAT was ₹6.24 lakhs versus ₹51.42 lakhs YoY. The board did not declare a dividend for FY26. Key management changes include the appointment of a new internal auditor and the resignation of Company Secretary Yogesh Sharma, effective 29-May'26.
Outcome of Board Meeting held on 29.05.2026
Outcome · 30 May 2026, 2:11 am
Thirani Projects FY26 Results and Key Management Changes Thirani Projects reported FY26 net profit of ₹47.20 lakhs, down 36.8% YoY from ₹74.72 lakhs. Revenue from operations for FY26 grew 19.3% YoY to ₹101.73 lakhs. For Q4 FY26, net profit was ₹6.24 lakhs versus ₹51.42 lakhs YoY. The board did not declare a dividend for FY26. Key changes include the resignation of Company Secretary Yogesh Sharma effective 29 May'26, and the appointment of Dipika Naresh Dayma as internal auditor for FY27. The statutory auditor provided an unmodified opinion on the results.
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 ....
Intimation · 29 May 2026, 5:30 am
Thirani Projects Board to Consider Q4 FY26 Results & Dividend on May 29 Thirani Projects Limited has scheduled a Board of Directors meeting on 29th May '26 to consider and approve key agenda items. The board will review the audited standalone financial results for the quarter and financial year ended 31st Mar '26. Additionally, the directors will deliberate on a potential dividend recommendation for the financial year 2025-2026. The appointment of an Internal Auditor for FY 2026-2027 is also on the agenda for approval.
Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2025
Others (Uncategorized) · 22 Jan 2026, 6:36 pm
Thirani Projects Confirms No Fund Raising in Quarter Ended Dec'25 Thirani Projects Limited (BSE: 538464) confirmed it did not raise funds through any Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter ended 31st Dec'25. Consequently, the company stated that SEBI's Regulation 32, which requires a statement of deviation or variation in the use of funds, is not applicable for this period. This regulatory filing was submitted on 22 Jan'26.
Outcome of Board Meeting held on 22nd January, 2026
Outcome · 22 Jan 2026, 6:20 pm
Thirani Projects Q3 FY26 Unaudited Financial Results Thirani Projects reported a Q3 FY26 standalone Profit After Tax of ₹16.26 lakhs, up 109% QoQ from ₹7.79 lakhs and up 30% YoY from ₹12.49 lakhs. Revenue from operations stood at ₹26.04 lakhs, a marginal increase from ₹25.96 lakhs QoQ and a 25% YoY growth from ₹20.86 lakhs. Total expenses decreased to ₹9.78 lakhs versus ₹18.17 lakhs in the prior quarter. For the nine months ending 31st Dec'25, profit reached ₹40.96 lakhs, a 76% YoY increase. EPS for the quarter was ₹0.08.
Results-Financial Results for 31st December, 2025
Financial Result · 22 Jan 2026, 6:17 pm
Thirani Projects Q3FY26 Net Profit Jumps on Higher Other Income Thirani Projects Limited reported a Q3FY26 standalone net profit of ₹16.26 lakhs, a 30.2% YoY and 108.7% QoQ increase. Revenue from operations was ₹26.04 lakhs, up 24.8% YoY. Total expenses decreased to ₹9.78 lakhs from ₹18.17 lakhs QoQ, primarily due to a significant drop in finance costs to -₹1.77 lakhs. Basic EPS for the quarter stood at ₹0.08, compared to ₹0.06 in Q3FY25 and ₹0.04 in Q2FY26. The results were approved by the board on 22nd Jan'26.
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 ....
Intimation · 22 Jan 2026, 5:30 am
Thirani Projects Board Meeting Set to Approve Q3FY26 Results Thirani Projects Limited (BSE: 538464) has scheduled a Board of Directors meeting on 22nd Jan'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. This meeting will be crucial for evaluating the company's performance during the third quarter of the fiscal year.
Approval of Promoter Reclassification
Others (Uncategorized) · 19 Dec 2025, 2:13 am
Thirani Projects Receives BSE Approval for Promoter Reclassification Thirani Projects received approval from BSE on 18th Dec'25 for the reclassification of Apanapan Distributors LLP from the 'promoter and promoter group' category to the 'public' category. The reclassification request, originally submitted on 15th Oct'25, was granted no-objection by the exchange under Regulation 31A of SEBI Listing Regulations. The filing confirms Apanapan Distributors LLP holds NIL shares and NIL percentage of shareholding in the company, clarifying its status as an outgoing promoter with no current stake.
Results- Financial Results for September 30, 2025
Financial Result · 15 Nov 2025, 1:46 am