Thakral Services (India) Limited has submitted a regulatory filing to the Bombay Stock Exchange regarding its upcoming Annual General Meeting (AGM) and related record date information pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
The 43rd Annual General Meeting of the company will be held at 11:30 a.m. on Monday, September 21, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Dates and Information:
- Cut-off date for E-voting: September 14, 2026
- Register of Members and Share Transfer books closure period: Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive)
- E-voting period: Commences Friday, September 18, 2026 at 9:00 am and ends Sunday, September 20, 2026 at 5:00 pm
The document was signed by Nirmala Sridhar, Managing Director (DIN: 07076059), on behalf of Thakral Services (India) Limited, with registered office at 1st Floor, Shree Rajarajeshwari Arcade, No. 23/50/1A/514/2/1-1, Near Courtyard Marriott Hotel, Outer Ring Road Opp. Lumbini Garden, Veerannapalya Flyover, Bengaluru - 560 045, India.
Company CIN: L70101KA1983PLC005140