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Thacker & Co. Ltd. — AGM Information 2025
Jul 15, 2025
62883_rns_2025-07-15_8ee60d7a-9117-4737-8e46-17351fb0d05d.pdf
AGM Information
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15[th] July, 2025
The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Scrip Code: 509945
Dear Sir/Ma’am,
Subject: Intimation of 147[th] Annual General Meeting of the Shareholders of the Company and Book Closure
We would like to inform you that, the 147[th] Annual General Meeting of the Shareholders of the Company will be held on Tuesday, 02[nd] September, 2025 at 11:30. A.M. (IST) through Video Conferencing (‘VC’) and Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course.
Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 27[th] day of August, 2025 to Tuesday, the 2[nd] day of September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose 147[th] Annual General Meeting of the Company to be held on Tuesday, 2[nd] September, 2025 .
Symbol Type of Book Closure Purpose Security (Both dates inclusive) BSE: 509945 Equity From To 147[th] Annual Shares Wednesday, Tuesday, General the 27[th] day of the 2[nd] day of Meeting of the August, 2025 September, 2025 Company
Kindly take the aforesaid on your record.
Yours faithfully, For Thacker And Company Limited
RAJU RASIKLAL ADHIA Digitally signed by RAJU RASIKLAL ADHIA DN: c=IN, o=PERSONAL, title=8476, pseudonym=3af6427dabed49e4a5322d4e79194f58, 2.5.4.20=181182806f13cc148fdaf438510f8b7e104cf30c90babe05143fa4ba4d81ce31, postalCode=400067, st=Maharashtra, serialNumber=ebf276f0984728bb8a805713e85d13ccba5812eca5c604d8871d4b07814f2aaa, cn=RAJU RASIKLAL ADHIA Date: 2025.07.15 15:25:32 +05'30' Raju Adhia Manager & Chief Financial Officer
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