Thakkers developers Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 2026. The certificate was filed with the Bombay Stock Exchange on April 6, 2026, confirming the company's adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Certificate

The certificate was issued by Purva Sharegistry (India) Pvt. Ltd, which serves as the Registrar & Transfer Agent for Thakkers Developers Limited. The document covers the period from January 1, 2026 to March 31, 2026, ensuring compliance with SEBI's depositories and participants regulations.

Purva Sharegistry confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The company also verified that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant.

Share Dematerialization Details

During the quarter ended March 2026, Thakkers Developers processed dematerialization requests for a total of 400 shares across two separate transactions:

Corporate Information

The certificate was signed by Jitendra Manohardas Thakker, Chairman of Thakkers Developers Limited (DIN: 00082860). The company, incorporated in 1987 with CIN L45200MH1987PLC043034, operates under the motto "Together Towards Prosperity Since 1982" and trades on BSE with scrip code 526654.

Registrar Confirmation

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry (India) Pvt. Ltd, confirmed that the dematerialized security certificates were properly processed and that the names of the depositories have been substituted in the register of members as registered owners. Purva Sharegistry holds SEBI registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents.

Thakkers developers Limited has announced significant board changes following its meeting held on March 26, 2026, involving the resignation of one director and the appointment of a new board member. The board meeting was conducted at the company's registered office and commenced at 1:00 PM, concluding at 4:00 PM.

Director Resignation Details

Mrs. Poonam Rajendra Thakker (DIN: 07160253) has stepped down from her position as Director and Woman Director of the company, effective after closure of business hours on March 26, 2026. The resignation was attributed to her pre-occupation elsewhere, preventing her from devoting adequate time to company affairs.

New Director Appointment

The board simultaneously approved the appointment of Ms. Vidhi Narendra Thakker (DIN: 07957337) as Additional and Whole Time Director, also serving as Woman Director. The appointment is subject to shareholder approval and will be effective from March 26, 2026.

Professional Background

Ms. Vidhi Narendra Thakker brings valuable expertise to the board with her legal background and specialized knowledge in real estate matters. Her qualifications include law graduate credentials with sound knowledge of real estate legal matters, strong background in the real estate sector, and expertise in investment strategy and business development. She is not debarred from holding directorship by any regulatory authority.

Regulatory Compliance and Documentation

The board changes were disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed the necessary documentation with BSE Limited under scrip code 526654. All required annexures including resignation details, acknowledgment letters, and appointment particulars have been submitted as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.

The company expressed appreciation for Mrs. Poonam Rajendra Thakker's valuable contribution during her tenure as director. All necessary regulatory filings and shareholder approvals for the new appointment will be processed according to prescribed procedures.