Thakral Services (India) Limited has fixed September 15, 2026, as the record date for determining shareholder eligibility for its 43rd Annual General Meeting. The meeting is scheduled to take place on Monday, September 21, 2026, at 11:30 am through Video Conferencing or Other Audio Visual Means.

The company’s register of members and share transfer books will remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive of both days. This closure facilitates the determination of eligible shareholders for the upcoming general meeting.

Voting Schedule

Shareholders can participate in e-voting during a specific window preceding the meeting. The voting process commences on Friday, September 18, 2026, at 9:00 am and concludes on Sunday, September 20, 2026, at 5:00 pm. The cut-off date for the purpose of e-voting is September 14, 2026.

Regulatory Compliance

The intimation regarding the record date and AGM schedule was issued in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Nirmala Sridhar, Managing Director, and submitted to the Bombay Stock Exchange on August 27, 2026.

Thakral Services (India) Limited has closed its trading window for all Directors, designated persons, and other officials effective July 1, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to prevent insider trading during the financial results period.

The restriction will remain in place until the expiry of 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The company has stated that the specific date for the Board Meeting to declare these results will be intimated in due course.

The communication was addressed to BSE Limited on June 22, 2026, and signed by Nirmala Sridhar, Managing Director of Thakral Services (India) Limited.