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 financialyear 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.