THAKRAL SERVICES (INDIA) LTD.

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.

Netizen Properties Private Limited has acquired 86,84,200 equity shares, representing 74% of the paid-up capital of Thakral Services (India) Limited. This acquisition was conducted via an off-market sale between two companies where the same person holds at least 50% equity. The transaction falls under the exemption provided by Regulation 10(1)(a)(iii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. The acquisition price was INR 15.25 per share. Fees totaling INR 1,77,000 have been remitted to SEBI.

Netizen Properties Pvt Ltd acquired 86,84,200 equity shares, representing 74% of the paid-up share capital of Thakral Services (India) Limited, from Paramount Park Limited on May 20, 2026. The acquisition was executed through an off-market sale between two companies with common ownership, complying with SEBI regulations. This acquisition results in Netizen Properties holding 86,84,200 shares of Thakral Services.

Paramount Park Ltd has sold 8,684,200 equity shares, representing 74% of the paid-up share capital of Thakral Services (India) Limited, to Netizen Properties Private Limited on May 20, 2026. The transaction was executed through an off-market transfer between two companies with common ownership exceeding 50%, complying with SEBI (SAST) Regulations. Post-disposal, Paramount Park Ltd's holding in Thakral Services India is not specified in the filing.

Netizen Properties Pvt Ltd has made a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the transfer of shares between two companies with a common shareholder holding at least 50% equity. The transfer involves an off-market transaction where Netizen Properties acquired shares of Thakral Services India Ltd from Paramount Park Limited. The acquisition price is ₹15.25 per share.