THAKRAL SERVICES (INDIA) LTD.

Thakral Services India Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The meeting is scheduled to take place in Bangalore at 4:30 PM. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thakral Services India Ltd conducted its 43rd Annual General Meeting (AGM) on September 21, 2026, via Video Conferencing. Mrs. Nirmala Sridhar chaired the meeting, attended by 4 members. The company provided remote e-voting facilities from September 18-20, 2026, with Mr. Somy Jacob appointed as scrutinizer. Key resolutions passed included the adoption of the audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2026. Additionally, Mr. Kanwaljeet Singh Bawa and Mr. Chennotha Divakara Prabhu Rajendran were re-appointed as directors liable to retire by rotation, and Mrs. Nirmala Sridhar was re-appointed as the Managing Director.

Thakral Services (India) Limited announced the submission of the Scrutinizer Report for its 43rd Annual General Meeting (AGM), held on September 21, 2026, via Video Conferencing/Other Audio Visual Means. M/s. Somy Jacob and Associates, Practicing Company Secretaries, served as the Scrutinizer. The report confirms that all ordinary resolutions presented at the AGM were passed with 100% votes in favor. These resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Kanwaljeet Singh Bawa and Mr. Chennotha Divakara Prabhu Rajendran as directors.

Thakral Services India Ltd announced the reappointment of Mrs. Nirmala Sridhar (DIN:07076059) as the Managing Director of the company. The reappointment is for a period of one year, effective from October 1, 2026, to September 30, 2027. This decision was approved by the company's members at the 43rd Annual General Meeting held on September 21, 2026, following recommendations from the Nomination & Remuneration Committee and the Board of Directors. Mrs. Sridhar, aged 66, is an ex-banker with 39 years of experience in the banking industry and has served as MD of Thakral Services (India) Ltd since October 1, 2021. She is not related to any other directors of the company.

Thakral Services (India) Limited has announced its 43rd Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of directors Mr. Kanwaljeet Singh Bawa and Mr. Chennotha Divakara Prabhu Rajendran, who are retiring by rotation. The company also plans to re-appoint Mrs. Nirmala Sridhar as Managing Director.

Thakral Services India Ltd has announced that its 43rd Annual General Meeting (AGM) will be conducted on Monday, September 21, 2026, commencing at 11:30 a.m. IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also set a cut-off date of September 14, 2026, for e-voting purposes. The Register of Members and Share Transfer books will be closed from September 15, 2026, to September 21, 2026, inclusive. E-voting will be open from September 18, 2026, at 9:00 am to September 20, 2026, at 5:00 pm.

Thakral Services India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total revenue of ₹20.34 Lakhs and a net loss for the period. The Board of Directors also approved the Annual General Meeting for FY 2025-26, scheduled for September 21, 2026, and re-appointed Mrs. Nirmala Sridhar as Managing Director. The financial results were reviewed by the statutory auditors, who noted certain accounting adjustments related to interest-free loans and a recovery order from EPFO, impacting the going concern assumption, though the company continues to operate on this basis with management's confidence in future prospects and shareholder/lender support.

Thakral Services India Ltd has scheduled a Board of Directors meeting for August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also discuss the draft notice for the Annual General Meeting (AGM) scheduled for September 21, 2026, and a proposal to re-appoint Mrs. Nirmala Sridhar as Managing Director via a special resolution. The company acknowledged a delay in prior intimation to BSE due to oversight, assuring it was inadvertent.

Thakral Services India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and adopt certain proposals. Further details regarding the specific proposals to be adopted are expected to be disclosed following the meeting.

Thakral Services India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.