The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Thirani Projects Ltd

Thirani Projects Ltd

BSE 538464 · NSE TPROJECT · ISIN INE901C01017 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹3.19

-1.54%

BSE close, 28 August 2026

Market cap

₹6.45 cr

2.0 cr shares · Micro cap

Free float

₹6.45 cr

as published

P/E · P/B

-2.6× · 0.55×

EPS ₹-1.21 · BV ₹5.80

FY25-26 rev / PAT

1.02 / 0.47

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.80 52-WK HIGH ₹7.44 ₹3.19 8% of range
Against 52-week high-57.1%
Against 52-week low+13.9%
Day change-1.54%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.21
Price / earnings-2.64×
Price / book0.55×
Book value — derived, price ÷ P/B₹5.80
Return on equity-20.68%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-20.83%
ROE as published
-20.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.25 -2.75 -1.36 — —
Mar-26 · Q 0.28 0.06 0.03 — —
FY25-26 1.02 0.47 0.23 — —

Quarter on quarter

Revenue, quarter on quarter
-10.7%
Net profit, quarter on quarter
-4,683.3%

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting2
Newspaper Publication2
Annual Report1
Other Update1
Outcome1
Trading Window1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-08-14 and 2026-09-30

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Outcome Of AGM Held On 30Th September, 2026

    Outcome of AGM held on 30th September, 2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Evoting Result of AGM held on 30th September, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM held on 30th September, 2026 at 1:00 PM

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the year ended 31st March, 2026

    Others / Reg. 34 (1) Annual Report View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Annual General meeting to be held on 30.09.2026

    Company Update / Newspaper Publication View filing →

  7. 2 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary cum Compliance Officer

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  8. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for 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

    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 / Outcome without intimation View filing →

  9. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Annual General Meeting

    Thirani Projects Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  10. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Un-audited Financial Result for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  11. 14 August 2026 ·

    Other Update

    Non-Applicability Of SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 For The Quarter Ended 30Th June 2026

    Regulation 32(1)

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 14 August 2026 ·

    Results

    RESULT FOR QUARTER ENDED 30.06.2026

    RESULT FOR QUARTER ENDED 30.06.2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Following Documents For The Quarter Ended 30Th June 2026 Pursuant To SEBI (LODR) Regulations, 2015

    Submission of following documents for the quarter ended 30th June 2026 pursuant to SEBI (LODR) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Un-Audited Standalone Financial Results Of The Company For The Quarter Year Ended On 30Th June, 2026 Along With The Audit Report.

    Thirani Projects Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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