ASIAN FOOD PRODUCTS LTD.

Thakkers Group Ltd has received a disclosure regarding the acquisition of 16.58% of its total share capital by immediate relatives of the Promoter/Promoter Group. The acquisition will be through a gift deed from the transferor(s), Jitendra Manohardas Thakker, to the transferees, Bharti Jitendra Thakker and Gaurav Jitendra Thakker. This transfer is between immediate relatives and is exempt from open offer requirements under Regulation 10(1)(a)(i) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The proposed acquisition is expected to occur on or after September 17, 2026. The acquirers, Bharti Jitendra Thakker and Gaurav Jitendra Thakker, are members of the Promoter Group but not promoters themselves.

Thakkers Group Ltd announced that its promoter group, comprising Bharti Jitendra Thakker, Gaurav Jitendra Thakker, and Karishma Gaurav Thakker, will acquire approximately 16.58% of the company's total share capital through a gift transfer from Jitendra Manohardas Thakker. This transaction is between immediate relatives and is exempt from open offer requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition is proposed to occur on or after September 16, 2026. The total number of shares to be acquired is 337,500, with Karishma Gaurav Thakker's shareholding increasing from 4.74% to 7.10% post-transaction, and Bharti and Gaurav Jitendra Thakker each acquiring 7.10%. The total promoter group holding will increase to 21.30%.

Thakkers Group Ltd (formerly Asian Food Products Limited) has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 58th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 03:00 p.m. at the registered office. The announcement was made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.

Thakkers Group Ltd has filed its 58th Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR Regulations, 2015. The report is available on the company's website. The filing also details the upcoming 58th Annual General Meeting scheduled for September 30, 2026, at 03:00 PM in Nashik. Key personnel including the Board of Directors, CFO, CS & Compliance Officer, and committee members are listed, along with the Share Transfer Agent. The company's diversified business interests in Real Estate and Hospitality are highlighted.

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.

Thakkers Group Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditors. The meeting was held on August 13, 2026. The company also provided its unaudited statement of assets and liabilities as of June 30, 2026.

Thakkers Group Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the auditors. The meeting was held on August 13, 2026, at the company's registered office. The results were prepared in accordance with Indian Accounting Standard 34 and comply with Listing Regulations.

Thakkers Group Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window for designated personnel from July 1, 2026, until 48 hours after the financial results are declared. This closure is to prevent insider trading during the sensitive period leading up to the financial results announcement.

Thakkers Group Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve the financial results will be communicated separately.

Thakkers Group Ltd has released its audited standalone financial statements for the year ended March 31, 2026. The board of directors approved the results on May 30, 2026, after a meeting held the same day. The report includes an unmodified opinion from the auditor, Karwa Malani Kalantri & Associates.