We wish to inform you that Annual General Meeting of Thakkers Group Ltd will be held on Tuesday, September 30, 2025 at 03.00 p.m.
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Thakkers Group Ltd (formerly Asian Food Products Ltd) has notified the BSE that its 57th Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing on Zoom. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. Ordinary business includes adopting the audited FY2024-25 financial statements and the reappointment of Mrs. Karishma Gaurav Thakker as director by rotation. Special business includes the appointment of three new Independent Directors — Mr. Gaurav Jayant Deshmukh, Mr. Manish Vilas Lonari, and Mr. Jaman Haridas Thakker — each for a five-year term, and approval to borrow up to Rs. 500 Crores under Section 180(1)(c) of the Companies Act, 2013. E-voting will be open from September 26 to September 29, 2025.
Shareholders should note the book closure period (Sept 24–30) during which no share transfers will be processed. The proposed Rs. 500 Crore borrowing cap signals potential expansion or debt-funded activity in real estate, which could affect leverage. Voting outcomes on director appointments and the borrowing limit will be confirmed at the AGM.