Thakral Services India Ltd

Board actions

• Board approved Q1 FY2026-27 unaudited results and AGM on 21 Sep 2026.
• Re-appointed Mrs. Nirmala Sridhar as Managing Director.

Financial highlights

• Revenue from operations 1,658 lakhs; other income 12.76 lakhs; total revenue 2,034 lakhs.
• Profit for the period: loss 1.28 lakhs; EPS -0.01.
• Accumulated losses 1,274.15 lakhs; net worth eroded.

Going concern & liquidity

• Going concern basis adopted; operations moved to Thakral Innovation Pvt Ltd since Oct 1, 2023.
• Trade receivables 34.47 lakhs; interest-free loans outstanding 812.51 lakhs.
• EPFO recovery order 60.36 lakhs; interim stay; possible cash outflow.

Auditor's remarks

• Independent review by KS Rao & Co; qualified due to EPFO and Ind AS 109 issues.
• Going concern noted; management support letters from shareholders and lenders.

Other

• AGM date fixed for 21 September 2026.
• Quarterly March 31, 2026 figures shown as balancing figures.

Meeting Details

• Date: 14 August 2026; Time: 4:30 PM; Location: Bangalore.

Key Agenda Items

• Consider and adopt unaudited financial results for quarter ended 30 June 2026.
• Approve draft AGM notice for 21 September 2026.
• Consider a special resolution to re-appoint Mrs. Nirmala Sridhar (DIN 07076059) as director.

Other Notes

• Delay in filing prior intimation with BSE acknowledged; deemed compliant with regulations.

Meeting Details

• Date, time and venue are not disclosed.

Key Agenda Items

• No agenda items disclosed in filing.

Other Notes

• Issuer: Thakral Services India Ltd; no material notes disclosed.

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to depositories by Integrated Registry Management Services Pvt. Ltd. (accepted/rejected).
• Securities dematerialised have been listed on stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.