Thacker & Co. Ltd. - AGM Information 2025

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8[th] August, 2025

The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 509945

Dear Sir/Ma’am,

Subject: Submission of Newspaper Clips – Notice of 147[th] Annual General Meeting and E-voting Information pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

We have enclosed the copies of the Notice of 147[th] Annual General Meeting and E-voting Information published in "Free Press Journal", in English language and in "Navshakti", in Marathi language for your information and record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

Siddhi Digitally signed by Siddhi Dilip Kul Date: 2025.08.08 Dilip Kul 16:34:57 +05'30'

Siddhi Kul Company Secretary & Compliance Officer ICSI Membership No.: A76672 Encl.: As above.

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

www.freepressjournal.in

Mumbai, Friday, August 8, 2025 THE FREE PRESS JOURNAL

II-3

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KIRTI INVESTMENTS LIMITED
�� CIN No. L99999MH1974PLC017826
Reg. Office : 202, A-Wing, Bldg. No. 3, Rahul Mittal Industrial Estate, Sir. M. V. Road,
�� Andheri (East), Mumbai - 400059
��
Un-Audited Financial Result for the Quarter Ended 30th June, 2025
�� Extract of Statement of Audited Financial Results for the Quarter Ended 30th June, 2025
�� MCX : Scrip Code : KIRTIINV Rs. in Lakhs (Except per share data)
�� Quarter Ended Year Ended
�� Particulars 30-Jun-2025 31-Mar-2025 30-Jun-2024 31-Mar-2025
�� Un-Audited Audited Un-Audited Audited
��
1 Total Income from Operations 22.91 18.70 12.36 52.24
��
2 Net Profit for the period (before Tax, Exception and/or (27.38) (57.16) 296.79 49.37
�� Extraordinary Items)
�� 3 Net Profit for the period before Tax (after Exception (27.38) (57.16) 296.79 49.37
�� and/or Extraordinary Items)
�� 4 Net Profit for the period after Tax (after Exception and/or (27.89) (61.41) 295.35 38.72
�� Extraordinary Items)
�� 5 Total Comprehensive Income for the period (Comprising (27.89) (61.41) 295.35 38.72
�� Profit for the period (after Tax) and other
�� comprehensive Income (after tax))
�� 6 Equity Share Capital 1,100.00 1,100.00 1,100.00 1,100.00
�� 7 Earning per Share (of Rs. 5/- each) Basic and Diluted (0.13) (0.28) 1.34 0.18
�� Notes:
�� (1)The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 07th
�� August, 2025.
�� (2) The Company is engaged in business of consultancy services and there is no separate reportable segment as per Ind AS 108.
�� (3) Figures of previous period have been regrouped and / or recasted wherever considered necessary to confirm the grouping of current
�� period.
�� (4) The Financial Results of the Company are submitted to MCX Stock Exchange and are available on Company's website at
�� www.kirtiinvestments.in (5) There are no complaints received or pending as on quarter ending 30th June, 2025.
�� For KIRTI INVESTMENTS LIMITEDSd/-
�� Nipun Nitin Kedia
�� Director
�� Mumbai, 07th August, 2025 DIN No. : 02356010
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TERRAFORM MAGNUM LIMITED
Regd. Office: Godrej Coliseum, A- Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express
Highway, Sion (East), Mumbai 400 022. T: + 91 (22) 62704900. CIN : L65990MH1982PLC040684
Web: www.terraformmagnum.com; E-mail: [email protected]
Extract of Unaudited Financial Result for the Quarter Ended 30th June, 2025
(Rs. in Lakhs except EPS)
Sr. Particulars Quarter Ended Year Ended
30-06-2025 31-03-2025 30-06-2024 31-03-2025
No. Unaudited Audited Unaudited Audited
1 Total income from operations 0.02 0.07 0.05 0.18
2 Net Profit / (Loss) for the period (before tax,
Exceptional and / or Extraordinary items) (2.88) (1.26) (2.60) (8.54)
3 Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) (2.88) (1.26) (2.60) (8.54)
4 Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) (2.88) (1.26) (2.60) (8.54)
5 Total Comprehensive Income for the period
[Comprising Profit/ (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] (2.88) (1.26) (2.60) (8.54)
6 Equity Share Capital 24.00 24.00 24.00 24.00
7 Other Equity excluding Revaluation Reserve
(as shown in the Balance Sheet of previous year) 0.00 0.00 0.00 (1854.80)
8 Earnings Per Share (of Rs.10/- each)
(for continuing and discontinuing operations)
(not annualised)
Basic / Diluted EPS (1.20) (0.52) (1.08) (3.56)
Notes :
1. The above results for the quarter ended 30th June 2025 are reviewed, recommended and approved by the Board
of Directors of the Company in their respective meeting held on 07th August 2025 and are subjected to a "Limited
Review Report" by the Statutory Auditor.
2. The results of the Company are available on the Company's website www.terraformmagnum.com and also
available on BSE Ltd. respectively.
3. The Company has entered into a Deed of Assignment dated 26th April 2019 for the assignment of its rights in
the property held as stock in trade at Kandivali (East) for an agreed consideration. The assignee has committed
various defaults from time to time. The Company has served a notice to the assignee to comply with the
contractual obligations by paying all the dues immediately. Since, significant uncertainties and disputes relat-
ing to the completion of the transaction are continued during the year, the Company will recognise revenue under
Ind AS 115 on fulfilment of specific performance obligation and resolution of significant uncertainties.
4. The Financial Results for the Quarter ended 30th June,2025 have been prepared on the going concern basis
based upon the estimated future cash flow projections, business prospect and on the basis of internal assess-
ment, though the net worth of the Company Continous to be negative.
5. The above statements has been prepared in accordance with the Companies (Indian Accounting Standards)
Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting
practices and policies to the extent applicable.
6. The figures of previous periods are regrouped / rearranged wherever considered necessary to correspond with
the current period presentation.
7. The figures in ` Lakhs are rounded off to two decimals.
For and on behalf of the Board of DIrectors of
Place : Mumbai Terraform Magnum Limited
Date : 7th August, 2025 Uday Mota (Managing Director : DIN - 08635338)
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