Attached herewith the Proceedings of AGM
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Thakkers Group Ltd held its 57th Annual General Meeting on September 30, 2025 at 3:00 PM via video conferencing, chaired by Mr. Gaurav Thakker. Six resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, and reappointment of Mrs. Karishma Gaurav Thakker as director retiring by rotation. Three new independent directors were appointed via special resolutions: Mr. Gaurav Jayant Deshmukh, Mr. Manish Vilas Lonari, and Mr. Jaman Haridas Thakker. A special resolution was also passed to approve borrowing of monies under Sections 179 and 180(1)(c) of the Companies Act, 2013. Remote e-voting ran from September 26-29, 2025, with results to be declared within two working days.
This is a routine AGM disclosure with no surprise items. The appointment of three independent directors and a broader borrowing limit are administrative moves that don't materially change the company's direction. Voting results are awaited and should be monitored for any unusual dissent.