Thakkers Developers Limited
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Thakkers Group Ltd (507530)
With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 58th Annual General Meeting held on 30th September, 2026 for your reference. Kindly acknowledge the receipt thereof.
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharti Thakker & Others
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The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Thakker & Others
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Thakkers Group Ltd (507530)
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharti Jitendra Thakker & Gaurav Jitendra Thakker
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The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharti Jitendra Thakker & Others
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Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publication published in newspaper in Free Press (English) and in Navshakti Times (vernacular - Marathi) dated September 08, 2026, in connection with dispatch of notice of 58th Annual General Meeting to be held on Wednesday, September 30, 2026 at 03.00 p.m.at registered office of the Company 7, Thakkers, Near Nehru Garden, Nashik 422 001
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Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that pursuant Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, at the registered office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter ended June 30, 2026. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company has already been closed for all Directors/ KMPs/Designated Employees/ Connected Person of the Company from July 01, 2026 till 48 hours after the declaration of un-audited Standalone Financial Results for the quarter ended on June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
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AS ON DATE: 30-09-2026 | PR_AND_PRGRP: 71.31 | PUBLIC_VAL: 28.69 | EMPTR: | STATUS: New | SUBMISSION_DT: 17-10-2026 | REVISED FILING DATE: -
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AS ON DATE: 30-09-2026 | PR_AND_PRGRP: 56.09 | PUBLIC_VAL: 43.91 | EMPTR: | STATUS: New | SUBMISSION_DT: 17-10-2026 | REVISED FILING DATE: -
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MEETING DATE : Sep 30, 2026 | MEETING TYPE : AGM
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