Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for ....
THACKER · price
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Thacker & Company Ltd has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, as required under Regulation 34 of SEBI LODR Regulations. The 147th Annual General Meeting will be held on 2nd September 2025 via video conferencing. Ordinary business includes adopting audited financial statements and re-appointing director Surendra Kumar Bansal (who retires by rotation). Special business includes revising the remuneration of Mr. Raju Adhia (Manager & CFO) to Rs. 1,13,000 per month (in a scale up to Rs. 1,50,000) for the remainder of his tenure ending 31st March 2027, and appointing M/s. Parikh & Associates as Secretarial Auditors for a 5-year term covering FY26 through FY30.
This is a routine compliance filing with no material financial impact. Shareholders should note the AGM date (2nd September 2025) and the e-voting window (30th August to 1st September 2025) for voting on the proposed resolutions, including the CFO remuneration revision and appointment of the new secretarial auditor.