Thacker & Company Ltd

AGM Details

• AGM held on 25 August 2026 at 11:30 a.m. via VC/OAVM.
• Deemed venue: Corporate Office; no physical attendance.
• Remote e-voting closed 24 August 2026 at 5:00 p.m.
• Chair elected: Surendra Kumar Bansal to preside.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026.
• Appointment of director by rotation: Arunkumar Jatia retires and offers re-appointment.

Voting Status

• Voting results to be announced within 48 hours.
• No queries were raised during the AGM.

Attendance and Auditor Notes

• Statutory and secretarial auditors were present; no qualifications flagged in their reports.
• Ms. Vrinda Jatia did not attend the AGM.

Board outcome & results

• Board took on record standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Limited Review Report attached; results reviewed by independent auditors.
• Consolidated results include two associate companies; revenue and PAT disclosures provided.
• Independent auditor's review concluded no material misstatement.
• Board meeting on 13 August 2026; 4:00–4:30 PM.

AR access and AGM timetable

• AR FY2025-26 accessible on company and BSE websites via links.
• AGM 148th scheduled for Aug 25, 2026 via VC/OAVM.
• E-voting cut-off date: Aug 18, 2026.
• Remote e-voting window: Aug 22, 2026 to Aug 24, 2026.
• Letter with AR access path dispatched to shareholders without registered emails.

KYC updation and nomination registration

• Physical-form holders must update KYC details per SEBI circulars.
• Required documents include PAN, bank details, address, mobile, email, and nomination details.
• Mandatory forms ISR-1 and ISR-2; ISR-3 or SH-13/SH-14 where applicable.
• Submit completed forms to Satellite Corporate Services RTA in Mumbai with supporting documents.

Meeting Details

• Date: 13 August 2026; Time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review Reports.

Other Notes

• Trading window closed for designated persons from 01 July 2026 to 48 hours after results (15 Aug 2026).

AGM Details

• AGM scheduled 25 August 2026 at 11:30 a.m. IST via VC/OAVM.
• Register of Members and Share Transfer Books closed 19–25 August 2026.

Ordinary Business

• Adopt standalone and consolidated financial statements for the year ended 31 March 2026.
• Re-appoint director retiring by rotation.

Director & Notice Details

• Director Arunkumar Mahabirprasad Jatia to be considered for reappointment.
• Annexure provides details of director seeking reappointment.

Meeting Mode & Voting

• e-AGM conducted through VC/OAVM; proxies not available; NSDL e-voting facility provided.