Thakkers Developers Ltd to hold 39th AGM on Sep 30, 2026
Thakkers Developers Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon. The meeting will be conducted via video conferencing on Zoom App. The agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, the re-appointment of directors Mr. Jitendra Manohardas Thakker and Mr. Narendra Manohardas Thakker, and the appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31. The Annual Report for FY 2025-26, containing the notice and explanatory statement, is available on the company's website and will be sent to members electronically. The Register of Members and Share Transfer Book will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.
Key Highlights
- 39th AGM scheduled for September 30, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Directors Jitendra M. Thakker and Narendra M. Thakker up for re-appointment.
- Secretarial Auditors to be appointed for a 5-year term.
- Register of Members closed Sep 24-30, 2026 for AGM.
Price Impact
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