Thacker & Company Ltd — Others, 07-08-2025: AGM/EGM

Thacker And Company Limited has announced its 147th Annual General Meeting on Tuesday, September 2, 2025, to be held virtually. Key agendas include adopting the financial statements for FY25 and re-appointing a director. Shareholders will vote on revising the Manager & CFO's monthly remuneration from approximately 0.0103 Cr to 0.0113 Cr, and appointing Parikh & Associates as Secretarial Auditors for five years. For FY25, the company reported a Turnover of 6.32 Cr, Reserves of 49.09 Cr, Profit After Tax of 3.53 Cr, and an EPS of 32.48.