Thacker & Company Ltd — Others, 15-07-2025: AGM/EGM

Thacker And Company Limited has announced its 147th Annual General Meeting for shareholders, which will be held virtually via video conferencing and other audio-visual means. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed for a specific period from August 27 to September 2, inclusive. This vital book closure ensures that an accurate record of eligible shareholders is established for participation in the upcoming annual meeting.