Thakkers Developers Ltd (THAKDEV) — Board Meeting | 7 September 2026 (2 announcements)

Thakkers Developers Ltd announced that its shares will be closed for transfer from September 24 to 30, 2026, to record shareholders for the 39th Annual General Meeting scheduled on September 30, 2026, at 12:00 noon via video conference.

Thakkers Developers Ltd announced its 39th Annual General Meeting will be held on Wednesday, 30th September 2026 at 12.00 noon via Zoom video conferencing, with the registered office in Mumbai serving as the deemed venue. The meeting will cover adoption of audited financial statements for FY2025-26, reappointments of Directors Jitendra Manohardas Thakker and Narendra Manohardas Thakker, appointment of Vidhi Rishabh Shah as Director, and approval of Ashok Surana as Secretarial Auditor for five years. Shareholders will vote electronically during the period from 26th September to 29th September 2026, with the Register of Members closed from 24th to 30th September 2026.