Thacker & Company Limited will hold its 148th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 11:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, Ministry of Corporate Affairs (MCA) circulars, and Securities and Exchange Board of India (SEBI) regulations, with the company's registered office serving as the deemed venue.

The Board has enabled remote e-voting for all resolutions set forth in the notice dated May 27, 2026. Shareholders holding securities as of the cut-off date of August 18, 2026, are eligible to vote. The register of members and share transfer books will remain closed from August 19, 2026, to August 25, 2026, both days inclusive, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). Members who have already cast their votes remotely may attend the AGM but cannot vote again. Those attending without prior remote voting may cast their votes electronically during the meeting.

Accessing Voting Materials

The notice of the AGM and the Annual Report for FY26 were dispatched electronically on July 29, 2026, to members with registered email addresses as of July 24, 2026. Physical copies are available upon request via thacker@thacker.co.in . The documents are also accessible on the company website, BSE Limited, and the NSDL e-voting portal at www.evoting.nsdl.com .

Members acquiring shares after the notice dispatch but before the cut-off date must obtain login credentials from evoting@nsdl.co.in if they are not already registered with NSDL. Individual shareholders in demat mode should follow the access instructions provided in the AGM notice.

Thacker and Company Limited reported a 15% year-on-year decline in standalone net profit after tax (PAT) to ₹300.54 lakh for the financial year ended March 31, 2026, down from ₹353.32 lakh in FY25. The reduction was primarily attributed to a decrease in revenue from operations, which fell to ₹232.71 lakh from ₹306.64 lakh, driven by lower sales of services that were only partially offset by an increase in leave and licence fees. This result reflects the company's continued focus on capital conservation, leading the Board to recommend no dividend for FY26.

The company’s total income stood at ₹575.50 lakh, with other income rising to ₹342.78 lakh from ₹325.71 lakh due to higher interest income from inter-corporate deposits and investment activities. While operating revenue contracted, the company maintained financial discipline, resulting in a gross profit before interest and depreciation of ₹501.15 lakh, compared to ₹563.82 lakh in the previous year.

Financial Performance Highlights

Operational and Corporate Updates

The Board approved the Scheme of Merger by Absorption of its wholly-owned subsidiary, Fujisan Technologies Limited, following approval from the National Company Law Tribunal (NCLT), Mumbai Bench, on May 1, 2025. The scheme became effective on May 22, 2025, with an appointed date of April 1, 2022. Post-merger, Fujisan Technologies Limited was dissolved without winding up, and its undertaking was vested in Thacker and Company Limited.

The company’s 148th Annual General Meeting is scheduled for August 25, 2026, to adopt the audited financial statements and reappoint Mr. Arunkumar Mahabirprasad Jatia as a director. Statutory auditors M/s. P.R. Agarwal & Awasthi confirmed no fraud or adverse remarks in their report. The company holds significant investments in associate companies AMJ Land Holdings Limited and Pudumjee Paper Products Limited, contributing substantially to consolidated earnings despite the standalone operational slowdown.