Thacker and Company Limited has informed BSE of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The meeting has been convened to consider and approve the company's Standalone and Consolidated Audited Financial Statements and Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also deliberate on the recommendation of a dividend on equity shares, if any, for the said financial year.

Board Meeting Details

The following key details outline the scheduled board meeting and its agenda:

Trading Window Closure

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the company's Insider Trading Policy, Thacker and Company Limited has closed the Trading Window for dealing in its securities. The closure applies to all Designated Persons of the company and their immediate relatives.

The intimation was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the Corporate Relationship Department of BSE Ltd. The filing was signed by Siddhi Kul, Company Secretary and Compliance Officer, bearing ICSI Membership No. A76672, on May 12, 2026.

Thacker and Company Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 7, 2026, ensuring adherence to prescribed timelines.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, which governs the dematerialization process of physical securities. Company Secretary and Compliance Officer Siddhi Kul, holding ICSI Membership No. A76672, signed the submission letter digitally on April 7, 2026.

Registrar Confirmation

Satellite Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 6, 2026. The registrar, registered under Category-I with registration number INR000003639, confirmed compliance with dematerialization requirements.

The certificate validates two critical compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been duly verified, mutilated, and cancelled with the depository name substituted as the registered owner in company records

Administrative Framework

The submission follows established corporate governance protocols, with the certificate being forwarded to BSE Limited's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Mumbai. This quarterly filing ensures transparency in the dematerialization process and maintains investor confidence in the company's adherence to regulatory standards.

The compliance certificate represents part of the ongoing regulatory framework that governs securities market operations, ensuring proper handling of physical share certificates during the dematerialization process while maintaining accurate records of ownership transfers.