Scrutinizer''s Report is enclosed.
THACKER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Thacker and Company Limited concluded a Postal Ballot via remote e-voting on November 29, 2025, on a single Ordinary Resolution seeking shareholder approval for a material related party transaction with Biodegradable Products India Limited. Out of 10,87,719 total outstanding shares, only 87,614 shares (8.05%) were voted by 14 shareholders. Of those polled, 76,439 shares (87.25%) voted in favour and 11,175 shares (12.75%) voted against, and no invalid votes were recorded. The promoter and promoter group (holding 749,350 shares, about 69% of outstanding stock) did not participate in the voting as they are themselves interested in the related party transaction. The resolution was declared passed with the requisite majority.
The material related party transaction with Biodegradable Products India Limited is now formally approved, clearing the way for the company to proceed. Approval depended entirely on public non-institutional shareholders, as promoters were recused from voting due to their related party interest.