Thacker & Company Ltd

Thacker & Company Annual General Meeting

Thacker and Company Limited issued a Postal Ballot notice to shareholders. Agenda items include reappointment of its manager, auditor appointment, and a Rs. 20 Crore related-party loan.

Value

₹20.00 Cr

Thacker & Company Annual General Meeting

Thacker & Company issued a Postal Ballot notice seeking shareholder approval for manager re-appointment, article alterations, auditor appointment, and a related party transaction.

Thacker & Company Annual General Meeting

Thacker and Company Limited held its 148th Annual General Meeting on August 25, 2026, through video conferencing to transact ordinary business.

Thacker & Company Management Change

Thacker & Company appointed Mr. Amit Kumar as CFO following Mr. Raju Adhia's resignation. The company also announced management re-appointments and altered its Articles of Association.

Thacker & Company Q1 FY27 Results: Net Profit ₹6.1 Cr, Down 3.2% YoY

Thacker & Company Ltd reported revenue from operations of ₹1.2 Cr (+0.0% YoY) and net profit of ₹6.1 Cr (-3.2% YoY) for Q1 FY27.

Key figure

Net profit ₹6.1 Cr · -3.2% YoY

Thacker & Company Annual General Meeting

Thacker and Company Limited dispatched letters to shareholders providing web-links to its FY 2025-26 Annual Report. The company's 148th AGM is scheduled for August 25, 2026.

Thacker & Company Other Announcement

Thacker and Company Limited announced the resignation of its statutory auditor, M/s. P R Agarwal & Awasthi, effective August 13, 2026, due to retirement.