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Thacker & Co. Ltd. — Report Publication Announcement 2025
Aug 16, 2025
62883_rns_2025-08-16_37762bb3-ff51-4608-a125-ac1a02ad7452.pdf
Report Publication Announcement
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16[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: Intimation under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we inform you that a letter containing the web-link providing the exact path to access the Annual Report of the Company for the financial year 2024–25 has been dispatched to those Members who have not registered their e-mail addresses with the Company or with the Depositories. A copy of sample letter is enclosed herewith.
The above information is also available on the Company's website at https://www.thacker.co.in/
Kindly take above information on your records.
Thanking you,
Yours Faithfully,
For Thacker And Company Limited
Digitally signed Siddhi by Siddhi Dilip Kul Dilip Kul Date: 2025.08.16 17:07:35 +05'30' Siddhi Kul Company Secretary and 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
SAMPLE
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Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001, India. Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India; CIN No: L21098MH1878PLC000033 ; Telephone No: 91-22-43553333 ; Web-Site: www.thacker.co.in; E-mail: [email protected].
Date:
Folio No. Name: Address:1 Address:2
Dear Shareholder,
Sub: Communication to Shareholders of web-link to access the Annual Report of Thacker and Company Limited (“the Company”) for Financial Year 2024-25.
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company is required to send this letter to inform you about the exact path and web-link of the Annual Report for the Financial Year 2024-25 on the website of the Company and of the Stock Exchange.
As your email address is not registered with the Company/RTA, we are unable to send the report electronically. However, a copy of the Company’s Annual Report for the Financial Year 2024-25 is being made accessible on the following websites:
| Web-Link for Annual Report (2024-25) on the Website of the Company |
https://www.thacker.co.in/images/AnnualReport/ Annual%20Report%202024-2025.pdf |
|
|---|---|---|
| Web-Link for Annual Report (2024-25) on the Website of the BSE |
https://www.bseindia.com/xml- data/corpfiling/AttachLive/e43f7f7c-4d8c-4ea4- a0c5-737719bd9b95.pdf |
The Annual Report for Financial Year 2024-25 can be accessed through the below mentioned path on the website of the Company:
https://www.thacker.co.in/ > General Meeting > 147[th] Annual General Meeting > Annual Report- 2024-2025.
Further key details of the 147[th] Annual General Meeting are as under:
| Sr. No. |
Particulars | Dates |
|---|---|---|
| 1. | 147th Annual General Meeting (“AGM”) of the Company through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). |
Tuesday, 2ndday of September, 2025 |
| 2. | Cut-off date for e-Voting | 26th August, 2025 |
| 3. | Remote E-voting: Commences on 9:00 am (IST) of |
Saturday, 30th August, 2025 |
| Remote E-voting: Ends on 5:00pm(IST)of |
Monday, 01st September, 2025 |
Further, you are also requested to update your email address at the earliest either through your Depository Participant or send a communication to Satellite Corporate Services Private Limited (RTA) at Office No. 6 & 7, Dattani Palza, East West Industrial Compound, Safed Pool, Sakinaka, Mumbai - 400072 or on [email protected] to facilitate the updation of your records and to receive electronically all the important information and documents hereafter from the Company.
Thanking you,
Yours faithfully,
For Thacker and Company Limited
Siddhi Kul
Company Secretary & Compliance Officer