Proceedings of the Annual General meeting is attached herewith.
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Thakkers Developers Ltd held its 38th AGM on September 30, 2025 at 12:00 noon via Video Conferencing, chaired by Mr. Jitendra Manohardas Thakker. The meeting wrapped up in 30 minutes with 10 resolutions put to members, including adoption of financial statements for FY ending March 31, 2025 and reappointment of Mr. Rajendra Thakker as a director liable to retire by rotation. The AGM also accepted the resignation of Woman Director Mrs. Hetal Nishant Thakker and CFO Mr. Abhishek Narendra Thakker, while approving the appointment of Mr. Rajendra Rambhau Bunage as the new CFO effective the same day. Additionally, four special resolutions were moved: appointment of Mrs. Poonam Rajendra Thakker as the new Woman Director and three new Independent Directors (Mr. Chandrakant Patel, Mr. Subhash Dhoot, Mr. Pravin Wani, and Mr. Girish Navase). E-voting results are to be declared within two working days.
For shareholders, this is largely procedural — annual accounts adoption and a refresh of the board with multiple independent director additions, alongside a CFO change. Material action items (financials, director changes, e-voting outcomes) will only crystallise once the voting results are published, which could influence board composition and governance ratings.