Intimation of 147th Annual General Meeting of the Shareholders of the Company
THACKER · price
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Thacker & Company Ltd has informed BSE that its 147th Annual General Meeting will be held on Tuesday, 2nd September 2025 at 11:30 AM IST, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from Wednesday, 27th August 2025 to Tuesday, 2nd September 2025 (both days inclusive) to record eligible members for the AGM. The detailed notice of the meeting will be sent to shareholders separately in due course. The company, one of the older listed entities (CIN dates to 1878), has BSE scrip code 509945. The intimation was signed on 15th July 2025 by Raju Adhia, Manager & CFO.
Shareholders should note that no share transfers or trades will be registered during the book closure window of 27 August – 2 September 2025; the AGM notice, when issued, will reveal the agenda items and any resolutions put to vote.