Thacker & Company Ltd

Thacker & Company Ltd

Thacker & Company Ltd has announced the voting results of its 148th Annual General Meeting (AGM) held on August 25, 2026, through video conference. The company provided remote e-voting facility to its shareholders, and the Scrutinizer's Report has been enclosed for information and record.

Thacker & Company Ltd

Thacker & Company Ltd held its 148th Annual General Meeting (AGM) on August 25, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue. The meeting was chaired by Mr. Surendra Kumar Bansal, Non-executive Non-Independent Director, as Mr. Arunkumar Mahabirprasad Jatia, Chairman of the Board, was present but did not chair the meeting. The AGM was conducted in compliance with the MCA Circulars & SEBI Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thacker & Company Ltd

Thacker & Company Ltd and its subsidiaries, Thacker's Group Limited and Relic Technologies Limited, have published unaudited financial results for the quarter ended 30th June, 2026. The results show a net loss for the period for all three companies.

Thacker & Company Ltd

Thacker & Company Ltd has announced the appointment of Mr. Amit Kumar as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective from 14th August 2026. The company has also approved the re-appointment of Mr. Raju R. Adhia as Manager, subject to approval by way of Special Resolution through Postal Ballot. Additionally, the company has approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of the existing Statutory Auditor. The company has also approved the Alteration of the Articles of Association to insert an enabling provision for the company to buy-back its own securities, subject to regulatory approvals.

Thacker & Company Ltd

Thacker & Company Ltd has announced changes to its Articles of Association, including the resignation of its Chief Financial Officer, the appointment of a new CFO, and the re-appointment of a former CFO as a Manager. The company has also approved the alteration of its Articles of Association to enable the buy-back of its own securities, subject to regulatory approvals.

Thacker & Company Ltd

Thacker & Company Ltd has announced changes in its management, including the resignation of its Chief Financial Officer, Mr. Raju R. Adhia, and the appointment of Mr. Amit Kumar as the new Chief Financial Officer. The company has also approved the re-appointment of Mr. Raju R. Adhia as Manager of the Company, subject to approval by the members through a Special Resolution. Additionally, the company has approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors and altered its Articles of Association to enable the company to buy-back its own securities.

Thacker & Company Ltd

Thacker & Company Ltd has announced the resignation of its Chief Financial Officer, Mr. Raju R. Adhia, and the appointment of Mr. Amit Kumar as the new Chief Financial Officer. The company has also approved the re-appointment of Mr. Raju R. Adhia as Manager and the appointment of M/s. V K Beswal & Associates as Statutory Auditors. Additionally, the company has approved the Alteration of the Articles of Association to enable the company to buy-back its own securities, subject to approval by the members through a Postal Ballot.

Thacker & Company Ltd

Thacker & Company Ltd has announced the resignation of its Chief Financial Officer, Mr. Raju R. Adhia, effective from close of business hours on 13th August, 2026. The Board has approved the appointment of Mr. Amit Kumar as the new Chief Financial Officer, effective from 14th August, 2026. Additionally, the Board has approved the re-appointment of Mr. Raju R. Adhia as Manager of the Company, subject to approval of members by way of Special Resolution through Postal Ballot.

Thacker & Company Ltd

Thacker & Company Ltd has announced its standalone and consolidated un-audited financial results for the quarter ended on 30th June, 2026, which were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors.

Thacker & Company Ltd

Thacker & Company Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, which were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors.

Thacker & Company Ltd

Thacker & Company Ltd has dispatched letters to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, informing them about the exact path to access the Annual Report for FY 2025-26. The report is available on the company's website and the BSE website. The 148th AGM will be held on August 25, 2026, through video conferencing. Shareholders are requested to update their KYC details and nomination details by submitting the prescribed forms to the RTA.

Thacker & Company Ltd

Thacker & Company Ltd has announced the resignation of its statutory auditor, M/s. P R Agarwal & Awasthi, effective from close of business hours on August 13, 2026, due to retirement from practice.

Thacker & Company Ltd

Thacker & Company Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026.

Thacker & Company Ltd

Thacker & Company Ltd has submitted a notice of its 148th Annual General Meeting and E-voting Information to the BSE, published in two newspapers, Free Press Journal and Navshakti.

Thacker & Company Ltd

Thacker & Company Ltd has announced its 148th Annual General Meeting (AGM) to be held on August 25, 2026, through video conference, to consider the audited financial statements for the year ended March 31, 2026, and to appoint a director in place of Mr. Arunkumar Mahabirprasad Jatia.

Thacker & Company Ltd

Thacker & Company Ltd has announced the notice of its 148th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

Thacker & Company Ltd

Thacker & Company Ltd has submitted newspaper clips for AGM notice as per SEBI (LODR) regulations. Meanwhile, Jana Small Finance Bank has taken over physical possession of a property under the SARFAESI Act and is selling it through private treaty due to outstanding dues.

Thacker & Company Ltd

Thacker & Company Ltd has announced the 148th Annual General Meeting (AGM) of its shareholders, scheduled to be held on August 25, 2026, through video conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for taking record of the members for the AGM.