Board Meeting Announcement for Thacker & Company Ltd - Aug 4, 2025

Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June 2025. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2025 upto 48 hours after the declaration of financial results of the Company i.e. 6th August 2025 (both days inclusive) for the Quarter ended on 30th June 2025. Kindly take the aforesaid on your record.