Thacker & Company Ltd — Updates, 25-07-2025: Company Update

Thacker and Co. Ltd. has announced its 147th Annual General Meeting (AGM) will be held virtually on Tuesday, September 2, 2025, at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means. This allows shareholders to participate without physical presence. The AGM notice has been published in newspapers and is available on the company's website. Electronic annual reports will be sent to shareholders with registered emails, while others can request physical copies. The record date for determining eligible shareholders for the AGM, including remote e-voting, is August 26, 2025.