THACKER & CO.LTD.

Thacker & Company Ltd announced that its members have approved the re-appointment of Mr. Raju R. Adhia as Manager and the alteration of Articles of Association to enable buy-back of securities. Additionally, M/s. V K Beswal & Associates have been appointed as Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditor. The appointment of the new auditors is effective from October 22, 2026, until the conclusion of the next Annual General Meeting. The company also disclosed the insertion of a new Article 63A in its Articles of Association, authorizing buy-back of its own securities.

Thacker & Company Ltd announced that its members have approved key resolutions via postal ballot. Mr. Raju R. Adhia has been re-appointed as Manager. The company's Articles of Association have been altered to include an enabling provision for buy-back of its own securities, subject to regulatory compliance. Additionally, M/s. V K Beswal & Associates have been appointed as Statutory Auditors to fill a casual vacancy. These approvals were passed by special and ordinary resolutions, respectively.

Thacker & Company Ltd announced that its members have approved key resolutions via postal ballot. Mr. Raju R. Adhia has been re-appointed as the Manager of the Company. Additionally, the Articles of Association have been altered to include an enabling provision for the company to buy back its own securities, subject to regulatory compliance. The company also approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy. The voting results and scrutinizer's report are being submitted separately.

Thacker & Company Ltd has announced the closure of its trading window for all Directors, Officers, Designated Persons, Connected Persons, and their immediate relatives. This closure is in accordance with the company's 'Insider Trading Policy' and will be effective from October 1st, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ending September 30th, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Thacker & Company Ltd. announced significant management changes following a Board of Directors meeting on August 13, 2026. Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO) effective August 13, 2026. Concurrently, Mr. Amit Kumar was appointed as the new CFO and Key Managerial Personnel, effective August 14, 2026. The board also approved the re-appointment of Mr. Raju R. Adhia as Manager, subject to member approval via postal ballot. Additionally, M/s. V K Beswal & Associates were appointed as Statutory Auditors to fill a casual vacancy, also pending member approval. The company also approved an alteration to its Articles of Association to enable share buy-backs, subject to member approval.

Thacker & Company Ltd's Board of Directors, in a meeting held on August 13, 2026, approved several key changes. Mr. Raju R. Adhia resigned as CFO and will be re-appointed as Manager, subject to member approval. Mr. Amit Kumar has been appointed as the new CFO effective August 14, 2026. The company also appointed M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy, pending member approval. Additionally, the Articles of Association were approved for alteration to include a buy-back provision, also requiring member approval via postal ballot. The resignation of the previous Statutory Auditors, M/s. P R Agarwal & Awasthi, was noted without any stated concerns from their end.

Thacker & Company Ltd announced significant board changes on August 13, 2026. Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO) effective August 13, 2026, and Mr. Amit Kumar has been appointed as the new CFO from August 14, 2026. The company also appointed M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy. Additionally, the board approved an alteration to the Articles of Association to include a buy-back provision, subject to member approval. Mr. Raju R. Adhia's re-appointment as Manager is also pending member approval.

Thacker & Company Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board took on record the Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026. The meeting also reviewed and recommended the financial results by the Audit Committee. The Limited Review Report for the period was also attached. The consolidated financial results include those of AW Land Holdings Limited and Pudumjee Paper Products Limited. The company also noted that figures for previous periods have been recast or regrouped for presentation consistency.

Thacker & Company Ltd announced significant management and auditor changes following a Board of Directors meeting on August 13, 2026. Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO) effective August 13, 2026, citing personal reasons. Concurrently, Mr. Amit Kumar was appointed as the new CFO and Key Managerial Personnel, effective August 14, 2026. The company also noted the resignation of its Statutory Auditors, M/s. P R Agarwal & Awasthi, and has appointed M/s. V K Beswal & Associates as their replacement, subject to member approval. Additionally, the Board approved alterations to the Articles of Association to enable share buy-backs, pending member approval.

Thacker & Company Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results, along with the Limited Review Report. The meeting to approve these results commenced at 4:00 PM and concluded at 4:30 PM on August 13, 2026. The company's registered office is located in Mumbai.