THAKKERS DEVELOPERS LTD.

Thakkers Developers Ltd 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 in preparation for the company's 39th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 12:00 PM. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notice is in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Thakkers Developers Ltd has filed its Annual Report for the Financial Year 2025-26, pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015. The report is available on the company's website. The company also announced its 39th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of directors retiring by rotation.

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.

Thakkers Developers Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the auditors, Karwa Malani Kalantri and Associates. The company's Board of Directors approved these results, which were prepared in accordance with Indian Accounting Standard 34. The limited review report indicates no material misstatements were found. The filing includes a limited review report and the financial results for the specified quarter.

Thakkers Developers Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the results declaration. This closure applies to all directors, KMPs, designated employees, and connected persons, in compliance with SEBI regulations and the company's insider trading code.

Thakkers Developers 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 Developers Ltd has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The announcement includes the auditor's report and a declaration of unmodified opinion as per SEBI regulations. The board meeting to approve the results concluded at 5:00 PM on May 29, 2026.

Thakkers Developers Ltd has received an unmodified audit opinion from M/s Karwa Malani Kalantri & Associates for both the standalone and consolidated financial results for the financial year ended March 31, 2026. This declaration is in compliance with SEBI (LODR) Regulations, 2015.

Thakkers Developers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results along with the auditor's report for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Thakkers Developers Ltd responded to a BSE inquiry dated April 22, 2026, regarding unusual share price movement. The company affirmed its strict compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and stated that it promptly discloses all material events and information. Thakkers Developers clarified that it is unaware of any specific reason or information causing the sudden movement in its share price, attributing it purely to market-driven factors and prevailing market conditions. The management explicitly stated it is not connected with such price movements and reiterated its commitment to timely disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015.