Thirani Projects Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also deliberate on recommending a dividend, if any, for the financial year 2025-2026, which directly impacts shareholder returns. Additionally, the board will consider the appointment of an internal auditor for the financial year 2026-2027 to ensure compliance and governance standards.

The intimation was submitted to BSE Limited under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, signed by Managing Director cum CEO Utpal Dey, outlines the agenda items for the upcoming meeting. The financial results, once approved, will provide a comprehensive view of the company's performance for the full fiscal year.

Agenda for Board Meeting

The board will discuss the following key matters:

• Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the audit report.
• Recommendation of dividend, if any, for the financial year 2025-2026.
• Appointment of an internal auditor for the financial year 2026-2027.
• Any other matter with the permission of the chair.

Meeting Details

Thirani Projects Limited delivered strong financial performance in the third quarter of fiscal year 2026, reporting significant growth in both revenue and profitability. The company's unaudited standalone results for the quarter ended December 31, 2025, demonstrate robust operational efficiency and improved financial metrics.

Financial Performance Overview

The company's quarterly performance showed impressive growth across key financial indicators:

Revenue Growth and Composition

Thirani Projects' revenue growth was primarily driven by interest income, which increased to ₹26.04 lakhs in Q3FY26 from ₹20.86 lakhs in the corresponding quarter of the previous year. The company's business model focuses on interest income generation, with no revenue reported from other traditional sources such as product sales, services, or rental income during the quarter.

Nine-Month Performance Analysis

The company's nine-month performance for the period ended December 31, 2025, showed even more impressive results:

Cost Management and Operational Efficiency

The company demonstrated effective cost management during Q3FY26, with total expenses decreasing to ₹9.78 lakhs compared to ₹8.69 lakhs in Q3FY25. Key expense components included employee benefits expenses of ₹4.28 lakhs and other operational expenses totaling ₹5.28 lakhs. The company reported negative finance costs of ₹1.77 lakhs during the quarter, contributing to improved profitability.

Shareholding Structure and Corporate Governance

As of December 31, 2025, Thirani Projects maintained a paid-up equity share capital of ₹2,021.29 lakhs with a face value of ₹10.00 per share. The company reported 100% public shareholding with 2,02,12,875 shares outstanding. No investor complaints were pending at the quarter end, reflecting strong corporate governance practices.

Board Approval and Audit Compliance

The Board of Directors approved the unaudited financial results at their meeting held on January 22, 2026, which commenced at 11:30 AM and concluded at 12:35 PM. The statutory auditors R.K. Kankaria & Co completed their limited review of the financial results in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015, without any qualifications or adverse observations.