The Intimation of Issuance of Letters to Shareholders under Regulation 36 (1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.
THACKER · price
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Thacker & Company Ltd has informed the BSE that it has sent letters to shareholders whose email addresses are not registered with the company or depository, providing them the web-links to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The Annual Report is available on the company's website (www.thacker.co.in) and on the BSE website. The company's 147th Annual General Meeting (AGM) is scheduled for Tuesday, 2nd September 2025, to be held through video conferencing. The cut-off date for e-voting eligibility is 26th August 2025, and remote e-voting will run from 9:00 AM on 30th August 2025 to 5:00 PM on 1st September 2025. Shareholders have been requested to update their email addresses through their depository participant or the company's Registrar (Satellite Corporate Services Pvt Ltd).
This is a routine regulatory disclosure related to the upcoming AGM and Annual Report dissemination; it carries no material impact on the company's financials or stock price, though shareholders should note the voting timelines.