Thakkers Group Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Saturday, May 30, 2026. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as Asian Food Products Limited, is headquartered in Nashik and carries the CIN L70100MH1968PLC013919.

Board Meeting Agenda

The primary agenda for the May 30, 2026 board meeting is the consideration and approval of the company's audited financial results. The key item to be taken up is detailed below:

Trading Window Closure

In line with applicable insider trading regulations, Thakkers Group Limited has also disclosed the status of the trading window for its designated persons. The trading window for dealing in the securities of the company by designated persons and their immediate relatives was closed effective April 01, 2026. It will remain closed until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Filing Details

The intimation, dated May 14, 2026, was signed by Gaurav Jitendra Thakker, Director (DIN: 01587854), on behalf of Thakkers Group Limited. The filing was addressed to the Bombay Stock Exchange Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

The company's registered head office is located at 7, TGL, Near Nehru Garden, Shalimar, Nashik – 422 001, with an additional Mumbai office at TGL Unit No – 1414, 14th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.

Thakkers Group Limited has announced its unaudited financial results for the quarter ended December 31, 2025, revealing a challenging quarter with the company reporting a net loss despite revenue growth. The Board of Directors approved these results at their meeting held on February 12, 2026.

Financial Performance Overview

The company's quarterly performance showed mixed results with revenue growth offset by increased operational challenges:

Expense Analysis

The company's expense structure showed significant variations across different categories during the quarter:

The company recorded cost of material consumed of ₹106.37 lakhs in the current quarter, which was offset by changes in inventories of finished goods showing a negative ₹106.37 lakhs.

Nine-Month Performance

For the nine months ended December 31, 2025, the company demonstrated better overall performance:

Balance Sheet Position

As of December 31, 2025, the company's financial position showed:

Earnings Per Share

The company reported basic and diluted earnings per share of negative ₹11.34 for the quarter ended December 31, 2025, compared to positive ₹8.72 in the corresponding quarter of the previous year.

Corporate Governance

The company confirmed that no investor complaints were received during the quarter, with no complaints pending at the beginning or end of the period. The statutory auditors issued an unmodified opinion on the financial statements, and the results comply with Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013.