
AGM/EGM7 Sept 2026, 07:10 pm
Thakkers Group Ltd Announces 58th AGM on Sep 30, 2026
AI Summary
Thakkers Group Ltd has announced its 58th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM in Nashik. The meeting will cover ordinary business, including the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Chetan Giridharlal Batavia as a Director. Special business includes the appointment of M/s. Ashok Surana as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31. The Annual Report and AGM notice have been e-mailed to members, and the Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.
Key Highlights
- 58th AGM scheduled for September 30, 2026, in Nashik.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Chetan Giridharlal Batavia up for re-appointment.
- Secretarial Auditors appointed for a five-year term.
- Register of Members closed September 24-30, 2026.
Price Impact
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