A meeting of the Board of Directors of Thacker and Company Limited is scheduled to be held on Monday, 02nd November 2026. The purpose of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September 2026. The board will also review the Limited Review Reports for the same period.
In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Policy, the Trading Window for dealing in the company's securities has been closed for all Designated Persons of the Company and their immediate relatives. The closure period is from 01st October 2026 until 48 hours after the declaration of financial results, which is 04th November 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is addressed to the Manager, Corporate Relationship Department of BSE Limited.
The document is signed by Siddhi Dilip Kul, Company Secretary & Compliance Officer (ICSI Membership No.: A76672) on behalf of Thacker and Company Limited.