Proceedings of 147th Annual General Meeting of the Company is enclosed.
THACKER · price
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Thacker and Company Limited held its 147th Annual General Meeting on 2nd September 2025 via video conferencing from 11:30 a.m. to 11:58 a.m., chaired by Mr. Arunkumar Mahabirprasad Jatia. All directors and the chairmen of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees attended the meeting. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Shri Surendra Kumar Bansal as director retiring by rotation, (3) revision in remuneration of Mr. Raju Adhia, Manager and CFO, for the remaining tenure ending 31st March 2027, and (4) appointment of M/s. Parikh & Associates as Secretarial Auditors for five consecutive years. Both the statutory and secretarial auditors reported no qualifications or adverse comments on the FY25 financials. No member queries were raised, and voting results will be declared within 48 hours.
Routine procedural filing confirming shareholder approval of financials, a director re-appointment, a CFO remuneration revision, and a new 5-year secretarial auditor appointment. No material surprises or contentious items were reported, so near-term impact on the stock price is expected to be neutral.