Report of Scrutinizer dated 02nd September, 2025 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 is enclosed.
THACKER · price
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Thacker And Company Limited held its 147th AGM on September 2, 2025 via video conference. Four resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 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, and (4) appointment of M/s. Parikh & Associates as Secretarial Auditors for 5 consecutive years. All four resolutions were passed with overwhelming approval — 7,49,370 votes (99.9995%) in favour, with only 4 votes (0.0005%) against each resolution. No invalid votes were recorded. Remote e-voting was conducted through NSDL from August 30 to September 1, 2025.
All resolutions, including the special resolution on CFO remuneration revision and the 5-year secretarial auditor appointment, were approved with near-unanimous support, indicating smooth shareholder approval with no meaningful dissent. No material governance or financial concerns were flagged at this AGM.