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The Annexure

Desk› Financial Services› Thacker & Company Ltd

Thacker & Company Ltd

BSE 509945 THACKER INE077P01034
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 30 trading days

18 filings · 6 material · busiest 2026-08-13

What it files

AGM / EGM4 Newspaper Publication3 Change in Management2 Board Outcome1 Results1 KMP1 Charter Amendment1 Auditor Appointment1

Filings

18 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 148th Annual General Meeting of the Company, is enclosed.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Report of Scrutinizer dated 25th August, 2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed.

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Statement Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026.

    Result / Financial Results View filing →

  6. 13 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation regarding Resignation Chief Financial Officer, is enclosed.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  7. 13 August 2026

    Change in Management

    Change in Management

    Intimation regarding Appointment of Chief Financial Officer, is enclosed.

    Company Update / Change in Management View filing →

  8. 13 August 2026

    Change in Management

    Change in Management

    Intimation regarding Re-appointment of Manager of the Company, is enclosed.

    Company Update / Change in Management View filing →

  9. 13 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Intimation regarding Alteration of Articles of Association, is enclosed.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 13 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding Appointment of Statutory auditors of the Company, to fill the casual vacancy, is enclosed.

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 11 August 2026

    General

    Issuance Of Letters To Shareholders Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Intimation of Issuance of Letters to Shareholders under Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, is enclosed.

    Company Update / General View filing →

  12. 7 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter Ended On 30Th June, 2026.

    Thacker & Company Ltd has 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 the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  13. 7 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor, is enclosed.

    Company Update / Resignation of Statutory Auditors View filing →

  14. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of NP Clips - Notice of 148th AGM & E-voting Information published in "Free Press Journal", in English language and in "Navshakti", in Marathi language.

    Company Update / Newspaper Publication View filing →

  15. 29 July 2026

    AGM / EGM

    Submission Of Notice Of The 148Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Intimation of submission of Notice of 148th Annual General Meeting of the Company, is enclosed.

    AGM/EGM / AGM View filing →

  16. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for ....

    Others / Reg. 34 (1) Annual Report View filing →

  17. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper clips for AGM Notice pursuant to the provisions of Reg. 30 of the SEBI (LODR), Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  18. 21 July 2026

    AGM / EGM

    Intimation Of 148Th Annual General Meeting Of The Shareholders Of The Company.

    Intimation of 148th Annual General Meeting of the Shareholders of the Company.

    AGM/EGM / AGM View filing →