Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive). This closure is for taking record of the Members of the Company for the purpose of the 148th Annual General Meeting.
The specific details are presented in tabular format:
- Type of Security: Equity Shares
- Book Closure Period: From Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive)
- Purpose: 148th Annual General Meeting of the Company
The notice was digitally signed by Siddhi Dilip Kul, Company Secretary & Compliance Officer (ICSI Membership No.: A76672) on 2026.07.21 at 15:20:11 +05'30'.
Company contact information:
- Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India
- Tel: 91-22-43553333, Fax: +91-22-2265 8316
- Web-Site: www.thacker.co.in, E-mail: thacker@thacker.co.in
- CIN No.: L21098MH1878PLC000033
- GST No.: 27AAACT3200A1Z7