Thacker & Company Ltd will conduct its 148th Annual General Meeting on Tuesday, August 25, 2026, at 11:30 AM IST. The meeting will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company will dispatch the notice for the meeting to shareholders in due course.

Book Closure Details

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed. The closure period is from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive. This measure is intended to determine the eligibility of members for the 148th Annual General Meeting.

Meeting Schedule

The intimation was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Siddhi Kul, Company Secretary & Compliance Officer, signed the disclosure on behalf of Thacker & Company Ltd.

Thacker and Company Limited reported a net profit of ₹300.54 lakh for the financial year ended March 31, 2026, compared to ₹353.32 lakh in the previous year. The company's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026. The Board did not recommend any dividend for the financial year 2025-2026.

The standalone total income from operations for the year stood at ₹575.50 lakh, a decrease from ₹632.34 lakh in FY25. Total expenses for the year were ₹186.89 lakh, lower than the ₹200.63 lakh reported in the previous year. The profit before tax for the period was ₹388.61 lakh, down from ₹431.71 lakh in the corresponding prior period.

On a consolidated basis, the net profit after taxes and share of profit of associates was ₹1,912.34 lakh for FY26, compared to ₹2,092.86 lakh in FY25. Total comprehensive income for the year was ₹1,149.14 lakh, significantly lower than the ₹2,898.52 lakh recorded in the previous year. The consolidated results include the financials of associate companies AMJ Land Holdings Limited and Pudumjee Paper Products Limited.

Financial Performance

The following table details the standalone financial results for the quarter and year ended March 31, 2026:

The consolidated financial results showed a net profit of ₹314.75 lakh for the year ended March 31, 2026. The share of profit of associates for the year was ₹1,611.80 lakh. However, the company recorded an other comprehensive loss of ₹763.20 lakh for the year, primarily due to changes in the fair value of FVOCI equity instruments.

Segment Reporting

Segment revenue for the year was driven primarily by the Business Centre segment, which reported revenue of ₹344.52 lakh, and the Investment & Finance segment, which reported ₹230.98 lakh. The Trading Business segment reported a loss before interest and tax of ₹4.19 lakh. Total capital employed for the year stood at ₹4,786.87 lakh on a standalone basis and ₹17,490.33 lakh on a consolidated basis.

The statutory auditors, M/s. P R Agarwal & Awasthi, Chartered Accountants, issued an audit report with an unmodified opinion on the standalone and consolidated financial results. The limited review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was carried out by the statutory auditors.