Thakkers Group Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026. The meeting will be held at the company's registered office.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the company's shares has been closed. The closure period is from October 1, 2026, until 48 hours after the declaration of the un-audited Standalone Financial Results for the quarter/half year ended September 30, 2026 (both days inclusive). This trading restriction applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company.
The disclosure is made pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication is digitally signed by Gaurav Jitendra Thakker (DIN: 01587854), Director of the company, from the registered office at Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik 422 005.
Company identification: CIN: L70100MH1968PLC013919