AGM Details
The 58th Annual General Meeting of Thakkers Group Ltd will be held on Wednesday, 30th September, 2026 at 03.00 P.M. at the company's registered office at 7, Thakkers, Near Nehru Garden, Nashik 422 001.
Register Closure Period
Pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) 2015 requirements, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
AGM Agenda Items
ORDINARY BUSINESS:
- Item 1: To consider and adopt the Audited Financial Statement of the company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon.
- Item 2: To appoint a Director in place of Mr. Chetan Giridharlal Batavia (DIN: 00400700), who retires by rotation and being eligible, offers himself for re-appointment.
SPECIAL BUSINESS:
- Item 3: To consider and approve the appointment of M/s. Ashok Surana, Peer reviewed Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of 5 years commencing from FY 2026-2027 till FY 2030-2031.
Director Re-appointment Details
Mr. Chetan Giridharlal Batavia (DIN: 00400700) is proposed for re-appointment as Director. Key details:
- Date of Birth: 15-09-1962
- Qualification: Graduate
- Date of Original Appointment: 29-07-2006
- Previous Reappointment Dates: 22-09-2014, 20-09-2026, 25-09-2019, 30-09-2021, 30-09-2023
- Expertise: Real estate, estate dealing, land development and construction activities
- Relationship: Father of Khushal Batavia, CFO of the Company
- Board Meetings Attended during the year: 5
- Shareholding: Not disclosed
Secretarial Auditor Appointment
The company proposes to appoint M/s. Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditors for a 5-year term from FY 2026-2027 to FY 2030-2031. The remuneration plus applicable taxes and out-of-pocket expenses will be determined by the Audit Committee in consultation with the Auditors and approved by the Board.
E-Voting Procedures
The company is providing e-voting facility pursuant to Regulation 47 of SEBI (LODR) Regulations 2015. The voting period begins on Saturday, 26th September, 2026 (09.00 a.m. IST) and ends on Tuesday, 29th September, 2026 (5.00 p.m. IST). Detailed instructions are provided for shareholders holding shares in both demat and physical form, including login methods for CDSL and NSDL depository participants.
Document Distribution
The Annual Report for financial year 2025-26 has been emailed to members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depositories. The report is also available on the company's website at www.thakkersgroup.com and on the BSE website at www.bseindia.com.