Thirani Projects appointed Mrs. Shilpi Modi as Company Secretary and Compliance Officer effective September 2, 2026. The Board approved the move during its meeting on the same date.

The appointment follows a recommendation from the Nomination and Remuneration Committee. Mrs. Modi is designated as Key Management Personnel of the company. She assumes the role on the terms and conditions outlined in her letter of appointment.

Appointment Details

Mrs. Modi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A43479. Her expertise covers corporate laws, corporate governance, and SEBI-related compliances. She possesses knowledge in legal, governance, and regulatory functions, including board processes.

The Board meeting commenced at 4:30 pm and concluded at 5:05 pm. Utpal Dey, Managing Director, signed the intimation filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

There is no disclosed relationship between Mrs. Modi and the directors. The appointment does not trigger any disclosures under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Thirani Projects Limited reported a net profit of ₹47.20 lakh for the financial year ended March 31, 2026, a decrease from ₹74.72 lakh in the previous year. The company's total income from operations for the year rose to ₹106.16 lakh from ₹85.57 lakh in FY25. For the quarter ended March 31, 2026, the company posted a net profit of ₹6.24 lakh.

The audited standalone financial results for the quarter and year ended March 31, 2026, were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 29, 2026. The statutory auditors performed an audit of the financial results, and there are no qualifications in the audit report issued for the period.

Financial Performance

The table below summarizes the key financial metrics for the quarter and year ended March 31, 2026:

The board meeting also deliberated on recommending a dividend for the financial year 2025-2026 and considered the appointment of an internal auditor for the financial year 2026-2027. The intimation regarding the financial results was submitted to BSE Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.