We wish to inform you that the 38th Annual General Meeting (AGM) of members of Thakkers Developers Ltd is scheduled to be held on Tuesday, 30th September, 2025 at 12.00 noon.
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Thakkers Developers Ltd has called its 38th Annual General Meeting on Tuesday, 30th September 2025 at 12:00 noon, to be held via video conferencing on Zoom. The Register of Members and Share Transfer Books will be closed from 23rd to 30th September 2025 (both days inclusive), with the cut-off date for e-voting eligibility set as 23rd September 2025. E-voting through CDSL will be open from 26th September (9:00 AM) to 29th September 2025 (5:00 PM). Ordinary business includes adoption of FY25 audited financial statements, reappointment of Mr. Rajendra Manohardas Thakker (retiring by rotation), and acceptance of resignations of Woman Director Mrs. Hetal Nishant Thakker and CFO Mr. Abhishek Narendra Thakker, along with appointment of Mr. Rajendra Rambhau Bunage as new CFO. Special business includes appointment of Mrs. Poonam Rajendra Thakker as Woman Director and four new Independent Directors — Mr. Chandrakant Mulchand Patel, Mr. Subhash Nandlal Dhoot, Mr. Pravin Nimba Wani, and Mr. Girish Sharad Navase — each for a first term of five years.
Routine AGM business with significant board reshuffle — the company is replacing a Woman Director and CFO while adding four new Independent Directors and one Woman Director, which is largely compliance-driven for a small-cap real estate company. No dividend or financial results are announced in this notice, so direct share-price impact is minimal.