Thacker & Company Limited concluded its 148th Annual General Meeting on August 25, 2026, with shareholders delivering near-unanimous support for the adoption of FY26 financial statements and the reappointment of Arunkumar Jatia as director.

The virtual meeting, held via Video Conferencing and Other Audio Visual Means with Jatia Chambers in Mumbai as the deemed venue, saw a total of 7,50,551 votes polled out of 10,87,719 outstanding shares. This represents a 69.00% participation rate among shareholders on record as of August 18, 2026.

Voting Results

Members approved two ordinary business resolutions through remote e-voting and electronic voting during the meeting. The scrutinizer’s report from M/s. Parikh and Associates confirmed that no invalid votes were cast for either resolution.

Promoter and promoter group shareholders, holding 7,49,350 shares (68.89% of total equity), voted 100% in favour of both resolutions. Public non-institutional shareholders participated with 1,201 votes polled on 2,55,210 shares held. While public non-institutional investors supported the financial statement adoption with 99.58% approval, they showed slightly more dissent on the director reappointment, with 71.86% voting in favour and 28.14% against.

Public institutional shareholders, holding 83,159 shares, did not participate in the e-voting process.

Key Resolutions Passed

The first resolution concerned the adoption of the Audited Standalone and Consolidated Financial Statements for FY26, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement. The second resolution approved the reappointment of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256) as a director, replacing his tenure which expired by rotation.

Audit and Compliance

The statutory auditors, M/s. V K Beswal & Associates, and the secretarial auditor, M/s. Parikh and Associates, confirmed their presence. Both audit firms reported no qualifications, observations, or comments on financial transactions that would adversely affect the company’s functioning for the year ended March 31, 2026.

Ms. Siddhi Kul, Company Secretary and Compliance Officer, briefed members on regulatory matters. The scrutinizer for the e-voting process was Ms. Sarvari Shah, Practicing Company Secretary. No queries were raised by members during the live chat session facilitated by NSDL.

Thacker & Company Limited has scheduled its 148th Annual General Meeting (AGM) for August 25, 2026, marking a key governance milestone for shareholders. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing remote participation. Shareholders must complete their voting by August 24, 2026, as the cut-off date for e-voting eligibility is August 18, 2026. This timeline ensures compliance with regulatory deadlines while facilitating broad shareholder engagement ahead of the FY2025-26 annual review.

The company dispatched letters containing web-links to the Annual Report for Financial Year 2025-26 to members who have not registered email addresses with the company or depositories. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is accessible on the company’s website and the Bombay Stock Exchange portal. Shareholders holding physical shares are urged to update their KYC details with the Registrar and Share Transfer Agent (RTA), Satellite Corporate Services Private Limited, to ensure uninterrupted services.

Key Dates for AGM and E-Voting

Shareholders are reminded that the e-voting window is strictly enforced. Failure to vote before the deadline may result in disenfranchisement for this meeting. The AGM agenda includes the approval of financial statements and other statutory matters for FY2025-26.

Regulatory Compliance and KYC Updates

Pursuant to SEBI Master Circulars dated February 6, 2026, June 23, 2025, and June 10, 2024, holders of securities in physical form must update their KYC details. Required documents include PAN, bank account details, postal address, mobile number, email address, specimen signature, and nomination details. Forms ISR-1 and ISR-2 are mandatory where applicable. Shareholders may submit Form ISR-3 to opt out of nomination, though registration is strongly encouraged to facilitate smooth transmission of securities.

Siddhi Kul, Company Secretary & Compliance Officer, signed the intimation letter dated August 11, 2026. The company emphasized that while shareholders without nominations remain eligible for dividends and grievance redressal, updating records prevents future hardships for legal heirs. Physical form holders should submit documents to Satellite Corporate Services Private Limited in Mumbai.