Voting Process Details

The postal ballot was conducted through remote e-voting facility offered by National Securities Depository Limited (NSDL). The cut-off date for determining shareholders entitled to vote was Friday, September 18, 2026. The voting period commenced on Wednesday, September 23, 2026 at 09:00 a.m. (IST) and ended on Thursday, October 22, 2026 at 05:00 p.m. (IST).

Scrutinizer Appointment

Sarvari Shah of Parikh & Associates, Practising Company Secretaries (Membership No. FCS 9697) was appointed as Scrutinizer to conduct the postal ballot through electronic voting process. The appointment was made in the Board Meeting dated August 13, 2026.

Resolution Voting Results

Resolution 1: Special Resolution for Re-appointment of Mr. Raju R. Adhia as Manager

  • Voted in favor: 30 members representing 826,859 shares (98.6213% of valid votes)
  • Voted against: 4 members representing 11,559 shares (1.3787% of valid votes)
  • Invalid votes: None
  • Result: PASSED

Resolution 2: Special Resolution for Alteration of Articles of Association

  • Voted in favor: 31 members representing 826,864 shares (98.6219% of valid votes)
  • Voted against: 3 members representing 11,554 shares (1.3781% of valid votes)
  • Invalid votes: None
  • Result: PASSED

Resolution 3: Ordinary Resolution for Appointment of Statutory Auditors

  • Appointment of M/s. V K Beswal & Associates, Chartered Accountants (Firm Registration No. 101083W)
  • Voted in favor: 31 members representing 827,192 shares (98.6610% of valid votes)
  • Voted against: 3 members representing 11,226 shares (1.3390% of valid votes)
  • Invalid votes: None
  • Result: PASSED

Resolution 4: Ordinary Resolution for Material Related Party Transaction

  • Continuation and modification of existing Material Related Party Transaction relating to Inter-Corporate Deposit(s)/Loan(s) with Biodegradable Products India Limited (BPIL)
  • Voted in favor: 24 members representing 77,842 shares (87.3961% of valid votes)
  • Voted against: 3 members representing 11,226 shares (12.6039% of valid votes)
  • Invalid votes: None
  • Result: PASSED

Shareholder Voting Pattern Analysis

Total Share Capital Structure

  • Total outstanding shares: 1,087,719
  • Promoter and Promoter Group: 749,350 shares (68.88%)
  • Public Institutions: 83,159 shares (7.64%)
  • Public Non-Institutions: 255,210 shares (23.48%)

Resolution-wise Participation

  • Resolution 1: 838,418 votes polled (77.08% of outstanding shares)
  • Resolution 2: 838,418 votes polled (77.08% of outstanding shares)
  • Resolution 3: 838,418 votes polled (77.08% of outstanding shares)
  • Resolution 4: 89,068 votes polled (8.19% of outstanding shares)

Additional Information

The voting results are available on the company's website (www.thacker.co.in) and NSDL's website (https://evoting.nsdl.com). The company's registered office is at Bhogilal Hargovindas Building, Mezzanine Floor, 18/20, K. Dubhash Marg, Mumbai-400001, India. Corporate office at Jatia Chambers, 60 Dr. V.B. Gandhi Marg, Mumbai-400001, India.