Attached herewith the scrutinizer''s report.
THAKDEV · price
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Thakkers Developers Ltd submitted the scrutinizer's report for its 38th AGM held on 30th September 2025 via Zoom. All 10 resolutions were passed with 100% votes in favour, with zero votes against and zero invalid votes. A total of 91 members voted, representing 83,30,273 shares (e-voting: 81 members with 66,17,576 votes; polling: 10 members with 17,18,697 votes). Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Rajendra Manohardas Thakker as director, acceptance of resignation of Woman Director Mrs. Hetal Nishant Thakker and CFO Mr. Abhishek Narendra Thakker, and appointment of new CFO Mr. Rajendra Rambhau Bunage, new Woman Director Mrs. Poonam Rajendra Thakker, and four Independent Directors.
Routine corporate housekeeping with all resolutions approved unanimously, including leadership changes at the CFO and board level. The clean passage with zero dissent signals strong shareholder alignment, though the simultaneous resignation of a Woman Director and CFO may warrant a closer look at management continuity.