The intimation of submission of Notice of 147th Annual General Meeting of the Company is enclosed.
THACKER · price
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Thacker And Company Limited has filed the notice for its 147th Annual General Meeting to be held on Tuesday, 2nd September 2025 at 11:30 a.m. via Video Conferencing / OAVM. The AGM will consider four items: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, (2) re-appointment of Shri Surendra Kumar Bansal (DIN: 00031115) who retires by rotation, (3) a special resolution to revise the monthly remuneration of Mr. Raju Adhia, Manager and CFO, to Rs. 1,13,000 (within a scale of Rs. 1,13,000 – Rs. 1,50,000 p.m.) for his remaining tenure ending 31st March 2027, and (4) appointment of M/s. Parikh & Associates, Company Secretaries, as Secretarial Auditors for five consecutive financial years ending 31st March 2026 through 31st March 2030. Remote e-voting will be open from 30th August to 1st September 2025, with the cut-off date being 26th August 2025. The Register of Members will be closed from 27th August to 2nd September 2025.
Routine AGM proceedings with no major corporate action. Shareholders should note the remuneration revision for the CFO and the appointment of a new secretarial auditor for a five-year term, both of which require their vote. No impact on share price is expected.