Thacker & Company Ltd (THACKER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Thacker & Company Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2026.
Financial Result · 02 Nov 2026, 10:24 pm
Outcome of Board Meeting
Outcome · 02 Nov 2026, 10:19 pm
Thacker and Company Q2 FY27 Financial Results Thacker and Company reported consolidated total income from operations of ₹221.53 lakhs for the quarter ended 30th Sep'26, up 4.77% YoY from ₹211.45 lakhs and 88.76% QoQ from ₹117.36 lakhs. Consolidated net profit rose 21.51% YoY to ₹551.95 lakhs compared to ₹454.24 lakhs in Q2 FY26, driven by a ₹413.57 lakhs share of profit from associates. Basic and diluted EPS stood at ₹50.73 versus ₹41.75 YoY. For H1 ended 30th Sep'26, consolidated net profit reached ₹1,161.90 lakhs, up 6.92% YoY.
Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 02 Nov 2026, 5:30 am
Thacker and Company Board Meeting Scheduled for 2nd Nov'26 Thacker and Company Limited's Board of Directors will meet on 2nd Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with limited review reports, for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives from 1st Oct'26 until 4th Nov'26 (inclusive), reopening 48 hours after the declaration of financial results.
Intimation regarding Appointment of Statutory auditors of the Company, to fill the casual vacancy is enclosed.
Change in Auditor · 23 Oct 2026, 11:14 pm
Thacker and Company Shareholders Approve Share Buyback Enabling Provision and Auditor Appointment Thacker and Company Limited announced that shareholders approved key resolutions via Postal Ballot on 22nd Oct'26. Members approved an enabling provision in the Articles of Association (insertion of Article 63A) allowing the company to undertake share buybacks, though this does not constitute an immediate commitment. Additionally, shareholders approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy caused by the previous auditor's resignation, effective until the next Annual General Meeting, alongside the re-appointment of Manager Raju R. Adhia.
Intimation regarding Alteration of Articles of Association, is enclosed.
Others (Uncategorized) · 23 Oct 2026, 11:11 pm
Thacker and Company Shareholders Approve Share Buy-Back Provision and Key Appointments Thacker and Company Limited announced that its members approved key resolutions via Postal Ballot on 22nd Oct'26. Shareholders cleared a special resolution altering the Articles of Association to insert Article 63A, an enabling provision permitting future share buy-backs across permissible modes, though without immediate buy-back commitment. Additionally, members approved the re-appointment of Mr. Raju R. Adhia as Manager via special resolution and appointed M/s. V K Beswal & Associates as Statutory Auditors until the next AGM to fill a casual vacancy following the previous auditor's resignation.
Intimation regarding Re-appointment of Manager of the Company, is enclosed.
Change in Management · 23 Oct 2026, 11:09 pm
Thacker & Co. Approves AOA Alteration for Share Buy-Back and Auditor Appointment Thacker and Company Limited announced that its shareholders approved key resolutions via postal ballot on 22nd Oct'26. The company approved an amendment to its Articles of Association, inserting Article 63A to enable future share buy-backs, though this does not constitute an immediate commitment. Additionally, shareholders approved the re-appointment of Raju R. Adhia as Manager and appointed M/s. V K Beswal & Associates as Statutory Auditors to fill a casual vacancy until the conclusion of the next Annual General Meeting.
Intimation of Dispatch of Letter to shareholders holding shares in physical mode for furnishing KYC details in compliance with SEBI Circulars.
Others (Uncategorized) · 30 Sept 2026, 9:55 pm
Thacker and Company Dispatches KYC Compliance Letters to Physical Shareholders Thacker and Company Ltd. has dispatched individual letters to physical shareholders who have not updated mandatory KYC details, in compliance with SEBI circulars and Regulation 30 of SEBI LODR Regulations, 2015. Physical security holders must furnish PAN, bank account details, contact information, and nomination status (Form ISR-1, SH-13, or ISR-3) to RTA Satellite Corporate Services Pvt. Ltd. to ensure eligibility for electronic corporate actions, including dividend disbursements, and to process service requests or complaints. Shareholders are further urged to dematerialize their physical holdings.
Report of Scrutinizer dated 25th August, 2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed.
Annual General Meeting · 25 Aug 2026, 11:02 pm
Thacker & Co: Shareholders Approve All Resolutions at 148th AGM At its 148th Annual General Meeting on 25th Aug'26, Thacker and Company shareholders approved all resolutions with overwhelming majority. Key resolutions passed included the adoption of audited financial statements for the year ended 31st Mar'26, which received 99.9993% of votes in favour. The re-appointment of Director Mr. Arunkumar Mahabirprasad Jatia was also approved with 99.9550% of votes in favour. Voting was conducted via e-voting, with overall voter turnout at 69.00% of total share capital. All resolutions were passed successfully.
Proceedings of 148th Annual General Meeting of the Company, is enclosed.
Annual General Meeting · 25 Aug 2026, 10:58 pm
Intimation regarding Appointment of Statutory auditors of the Company, to fill the casual vacancy, is enclosed.
Change in Auditor · 13 Aug 2026, 10:25 pm
Thacker & Co Announces CFO and Auditor Changes, Seeks Buyback Approval Thacker and Co's board announced key leadership changes on 13th Aug'26. Mr. Raju R. Adhia has resigned as CFO effective 13th Aug'26 and will be re-appointed as Company Manager for a 5-year term, pending shareholder approval. Mr. Amit Kumar will take over as the new CFO from 14th Aug'26. Following the resignation of its statutory auditor, the board appointed V K Beswal & Associates to fill the vacancy. Additionally, the company is seeking shareholder approval to amend its Articles of Association, enabling future share buybacks.
Intimation regarding Alteration of Articles of Association, is enclosed.
Others (Uncategorized) · 13 Aug 2026, 10:23 pm
Thacker & Co. Announces CFO Change, New Auditor, and Share Buy-back Provision Thacker & Co. announced Mr. Raju R. Adhia resigned as CFO effective 13th Aug'26 for personal reasons, succeeded by Mr. Amit Kumar from 14th Aug'26. Mr. Adhia has been re-appointed as Company Manager for a 5-year term, pending shareholder approval. Following the resignation of its statutory auditor, the Board appointed M/s. V K Beswal & Associates, subject to member approval. The Board also approved altering the Articles of Association to enable future share buy-backs, which does not commit the company to an immediate buy-back program.
Intimation regarding Re-appointment of Manager of the Company, is enclosed.
Change in Management · 13 Aug 2026, 10:20 pm
Thacker & Co. Announces CFO Transition, New Auditor, and Buy-Back Provision Thacker & Co. announced multiple board decisions from its meeting on 13th Aug'26. Mr. Raju R. Adhia resigned as CFO effective 13th Aug'26, and Mr. Amit Kumar was appointed as the new CFO, effective 14th Aug'26. Simultaneously, the board approved the re-appointment of Mr. Raju R. Adhia as Company Manager for a 5-year term. Following the resignation of its statutory auditor, the board appointed M/s. V K Beswal & Associates as the new auditor. Additionally, the company approved altering its Articles to enable future share buy-backs.
Intimation regarding Appointment of Chief Financial Officer, is enclosed.
Change in Management · 13 Aug 2026, 10:19 pm
Thacker & Co. Announces CFO Transition and Other Key Appointments Thacker & Co. announced Mr. Raju R. Adhia has resigned as CFO effective 13th Aug'26, citing personal reasons. Mr. Amit Kumar, associated with the group since 2009, will take over as CFO from 14th Aug'26. The board also approved the re-appointment of Mr. Adhia as Company Manager for a 5-year term, subject to shareholder approval. Additionally, the company appointed M/s. V K Beswal & Associates as statutory auditors and approved an amendment to the AOA to enable potential share buybacks.
Intimation regarding Resignation Chief Financial Officer, is enclosed.
Change in Management · 13 Aug 2026, 10:17 pm
Thacker and Co. Announces CFO Transition and Other Key Appointments Thacker and Co. Ltd. announced key management changes from its board meeting on 13th Aug'26. Mr. Raju R. Adhia has resigned as CFO effective 13th Aug'26 for personal reasons, and Mr. Amit Kumar will take over as the new CFO from 14th Aug'26. Concurrently, Mr. Adhia has been re-appointed as Manager of the Company, pending shareholder approval. The board also approved appointing M/s. V K Beswal & Associates as new statutory auditors following a resignation and altering the Articles of Association to enable future buybacks.
Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026.
Financial Result · 13 Aug 2026, 10:15 pm
Thacker & Co. Q1 FY27 Consolidated Results Summary Thacker & Co. reported Q1 FY27 consolidated net profit of ₹609.95 lakhs, down 3.6% YoY but up 39.3% QoQ. Total income from operations for the quarter ended 30 Jun'26 was ₹117.36 lakhs, a 2.0% YoY decrease. The company's performance was significantly bolstered by a ₹546.88 lakh share of profit from its associates. The Investment & Finance segment was the primary profit driver, contributing ₹32.87 lakhs before tax, while the Business Centre segment added ₹48.59 lakhs. Consolidated EPS stood at ₹56.06.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 10:11 pm
Thacker & Co: Q1FY27 Consolidated PAT Declines QoQ Amid Lower Associate Profits Thacker & Co. reported consolidated results for the quarter ended 30th Jun'26. Net profit after tax (PAT) stood at ₹609.95 lakhs, a 39.4% QoQ increase but a 3.6% YoY decrease. This included a share of profit from associates amounting to ₹546.88 lakhs, down from ₹587.62 lakhs YoY. Total income from operations was ₹117.36 lakhs, a 7.2% QoQ decline. Consolidated EPS for the quarter was ₹56.06. The board approved the unaudited financial results on 13th Aug'26.
The Intimation of Issuance of Letters to Shareholders under Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, is enclosed.
Others (Uncategorized) · 11 Aug 2026, 6:15 pm
Thacker & Co. Announces FY26 Annual Report and 148th AGM Details Thacker and Company (BSE: 509945) has dispatched a letter with a web link to its FY 2025-26 Annual Report to shareholders without registered e-mails. The 148th Annual General Meeting (AGM) is scheduled for 25 Aug'26 via video conference. The cut-off date for e-voting eligibility is 18 Aug'26. The remote e-voting window will be open from 9:00 am on 22 Aug'26 until 5:00 pm on 24 Aug'26. The company also reminded physical shareholders to update KYC details with the RTA.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor, is enclosed.
Change in Auditor · 07 Aug 2026, 11:15 pm
Thacker and Company Statutory Auditor P R Agarwal & Awasthi Resigns M/s. P R Agarwal & Awasthi, Chartered Accountants, have resigned as the statutory auditors of Thacker and Company Ltd, effective from the close of business on 13th Aug'26. The reason cited for the resignation is the partner's retirement from practice due to age. The auditor's term was scheduled to expire at the conclusion of the 149th AGM. Before their departure, the firm will issue the Limited Review Report for the quarter ended 30th Jun'26. The auditors confirmed no disagreements with the company's management or financials.
Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Thacker & Co. Schedules Board Meeting for Q1FY27 Results Thacker and Company Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons is closed from 01st Jul'26 to 15th Aug'26, reopening 48 hours after the results are declared.
Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for ....
Others (Uncategorized) · 29 Jul 2026, 8:23 pm
The Intimation of submission of Notice of 148th Annual General Meeting of the Company, is enclosed.
Annual General Meeting · 29 Jul 2026, 8:16 pm
Intimation of 148th Annual General Meeting of the Shareholders of the Company.
Annual General Meeting · 21 Jul 2026, 8:59 pm
Financial Results
Financial Result · 27 May 2026, 10:58 pm
Thacker & Co Q4 & FY26 Results: Net Profit Declines Amid Lower Revenue Thacker & Company reported a consolidated Net Profit of ₹438.00 lakhs for Q4 FY26, down 24.0% YoY from ₹576.56 lakhs. For FY26, Net Profit fell 8.6% YoY to ₹1,912.34 lakhs. Total income for Q4 FY26 was ₹126.44 lakhs, a 33.1% YoY decrease. Full-year FY26 income declined 9.0% YoY to ₹575.50 lakhs. The Board recommended no dividend for FY25-26. Consolidated EPS for FY26 stood at ₹175.78, down from ₹192.38 in FY25. Total Assets grew to ₹17,668.38 lakhs as of 31st Mar'26.
Outcome of Board Meeting
Outcome · 27 May 2026, 10:46 pm
Thacker & Co Q4FY26 Consolidated PAT Declines 24% YoY; No Dividend Declared Thacker & Co reported a Q4FY26 consolidated net profit of ₹438.00 lakhs, down 24.0% YoY from ₹576.56 lakhs. For FY26, consolidated net profit fell 8.6% YoY to ₹1,912.34 lakhs. Total income for Q4FY26 was ₹126.44 lakhs, a 33.1% YoY decrease, while full-year income dropped 9.0% YoY to ₹575.50 lakhs. The Board of Directors has not recommended a dividend for the financial year 2025-2026. Consolidated EPS for FY26 stood at ₹175.78, down from ₹192.38 in FY25.
Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 27 May 2026, 5:30 am
Thacker & Co. Board to Review Q4FY26 Results and Dividend on 27th May'26 Thacker and Company Ltd. has scheduled a Board of Directors meeting for 27th May'26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for the financial year. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Apr'26 and will reopen on 29th May'26, 48 hours after the results are declared.