Thacker & Company Ltd (THACKER) — Voting Results | 22 September 2026

Thacker & Company Limited announced a postal ballot via remote e-voting for four resolutions: re-appointment of Mr. Raju R. Adhia as Manager, alteration of Articles of Association to include a buy-back clause, appointment of V K Beswal & Associates as statutory auditors, and continuation/modification of a material related-party transaction with Biodegradable Products India Limited involving inter-corporate deposits and a proposed mortgage up to Rs.200 crores. Voting commenced on 23 September 2026 and closed on 22 October 2026, with results announced by 24 October 2026. The notice was sent electronically to members on the record as of 18 September 2026, with no physical ballot dispatched.