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Awaiting price reaction for this filing.
Thakkers Group Ltd filed the Scrutinizer's Report for its 57th Annual General Meeting held on September 30, 2025, conducted via Zoom. All seven resolutions (numbered 1–7 in the notice, with detailed results shown for resolutions 1–6) were passed unanimously, with 100% of valid votes cast in favour on each — through both e-voting and polling. A total of 19 members participated, casting 1,276,689 valid votes (15 members via e-voting and 4 via polling on the AGM day), with zero votes against and zero invalid votes. Key items approved include: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Mrs. Karishma Gaurav Thakker (DIN: 02550908) as Director retiring by rotation; appointment of three Independent Directors — Mr. Gaurav Jayant Deshmukh (DIN: 05295078), Mr. Manish Vilas Lonari (DIN: 06957844), and Mr. Jaman Haridas Thakker (DIN: 02519374); and approval to borrow monies under Sections 179 and 180(1)(c) of the Companies Act, 2013.
This is a routine, controversy-free governance update with no negative signals for shareholders. The simultaneous appointment of three Independent Directors strengthens the board, while the borrowing approval under Section 180(1)(c) gives management flexibility to raise additional debt — worth noting for any future capex or refinancing moves. No share-price impact is expected from this filing alone.