Thakkers Developers Ltd (THAKDEV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Thakkers Developers Ltd on NSE and BSE, with an AI summary of each filing.
With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders ....
Annual General Meeting · 01 Oct 2026, 6:25 pm
Appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Company
Change in Management · 30 Sept 2026, 11:19 pm
Thakkers Developers Approves Secretarial Auditor and Director Appointments at AGM Shareholders of Thakkers Developers approved the appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor for five consecutive financial years, covering FY26-27 through FY30-31, at the 39th AGM held on 30th Sep'26. Additionally, the appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director, liable to retire by rotation, was confirmed. Mrs. Shah brings expertise in real estate, investment strategy, and business development, and is related to Director Narendra Manohardas Thakker.
Appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 ....
Change in Management · 30 Sept 2026, 11:16 pm
Thakkers Developers Approves Secretarial Auditor and Director Appointments at AGM Shareholders of Thakkers Developers Limited approved key board and audit appointments at the 39th AGM on 30th Sep'26. Ashok Surana, Peer Reviewed Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term spanning FY'27 through FY'31. Additionally, shareholders approved the appointment of Mrs. Vidhi Rishabh Shah as a Director liable to retire by rotation. Shah brings expertise in real estate, investment strategy, and business development, and is related to Director Narendra Manohardas Thakker.
attached herewith
Annual General Meeting · 30 Sept 2026, 10:50 pm
Thakkers Developers Concludes 39th AGM; Key Resolutions Placed for Shareholder Approval Thakkers Developers Ltd convened its 39th AGM on 30th Sep'26 via video conferencing. Key ordinary businesses considered included the adoption of audited financial statements for FY26 and the reappointment of retiring directors Jitendra Manohardas Thakker and Narendra Manohardas Thakker. Special business items placed for approval comprised the appointment of Ashok Surana as Secretarial Auditor for five years (FY27 to FY31) and the appointment of Mrs. Vidhi Rishabh Shah as Director. Remote e-voting concluded on 29th Sep'26, with final voting results to be disclosed within two working days.
Attached herewith
Others (Uncategorized) · 08 Sept 2026, 12:12 am
Thakkers Developers Announces Book Closure Dates for 39th AGM Thakkers Developers Ltd announced that its Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The closure is scheduled for the company's 39th Annual General Meeting, which will be conducted via Video Conferencing / Other Audio Visual Means on 30th Sep'26 at 12:00 PM.
Attached herewith
Others (Uncategorized) · 08 Sept 2026, 12:06 am
As per attached file
Annual General Meeting · 07 Sept 2026, 11:53 pm
Thakkers Developers Schedules 39th AGM and Book Closure for Sep'26 Thakkers Developers Limited announced its 39th AGM scheduled for 30th Sep'26 via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 for AGM purposes. Remote e-voting opens on 26th Sep'26 (9:00 AM IST) and closes on 29th Sep'26 (5:00 PM IST), with the cut-off date fixed for 23rd Sep'26. Key agenda items include adopting FY25-26 audited financials, re-appointing Directors Jitendra Thakker and Narendra Thakker, appointing Vidhi Shah as Director, and appointing Ashok Surana as Secretarial Auditor.
The Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the auditors thereon.
Outcome · 14 Aug 2026, 11:48 pm
Thakkers Developers Reports Strong Q1 FY27 Results Thakkers Developers reported robust standalone results for Q1 FY27, ended Jun'26. Profit after tax surged to ₹921.10 lakh from a loss of ₹17.28 lakh YoY. Revenue from operations grew to ₹1301.81 lakh versus ₹258.53 lakh YoY. Basic EPS stood at ₹10.23, a significant turnaround from -₹0.19 YoY. On a consolidated basis, PAT was ₹1004.92 lakh against ₹144.45 lakh YoY, with consolidated revenue rising to ₹1838.30 lakh from ₹898.65 lakh YoY. The board approved these unaudited results on Aug 14, '26.
Attached herewith the unaudited financial statements for the Quarter Ended June 30, 2026 along with Limited Review Report
Financial Result · 14 Aug 2026, 11:45 pm
Thakkers Developers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,838 (+104.6% YoY | +284.5% QoQ) ■ EBITDA: 960 (+668.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 52.2 (+3833 bps YoY | Loss to Profit QoQ) ■ PAT: 1,005 (+595.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 11.2 (+593.8% YoY | Loss to Profit QoQ) Thakkers Developers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Construction & Contract Related Activity ■ Revenue: 642 (+56.8% YoY | +49.8% QoQ) ■ EBIT: 143 (+60.4% YoY | -3.4% QoQ) ■ EBIT Margin (%): 22.3 (+50 bps YoY | -1226 bps QoQ) Estate Dealing & Development Activity ■ Revenue: 224 (-49.5% YoY | +75.4% QoQ) ■ EBIT: 116 (-55.2% YoY | +9.2% QoQ) ■ EBIT Margin (%): 51.8 (-667 bps YoY | -3139 bps QoQ)
Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 14 Aug 2026, 5:30 am
Thakkers Developers Board Meeting Set for Q1FY27 Results Thakkers Developers Ltd has scheduled a Board of Directors meeting for 14th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for directors and other designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
Attached herewith
Others (Uncategorized) · 29 May 2026, 10:55 pm
Thakkers Developers Receives Unmodified Audit Opinion for FY26 Financials Thakkers Developers Limited (BSE: 526654) announced it received an unmodified audit opinion from its statutory auditor, M/s Karwa Malani Kalantri & Associates. This declaration, dated May 29, 2026, pertains to both the Audited Standalone and Consolidated Financial Results for the fiscal year ended Mar 31, 2026. An unmodified, or "clean," opinion indicates the financial statements are presented fairly in all material respects, confirming their reliability for investors. This fulfills compliance requirements under SEBI (LODR) Regulations, 2015.
Attached herewith Audited Financial Results for the year ended 31.03.2026
Financial Result · 29 May 2026, 10:53 pm
Thakkers Developers Q4FY26 Results: Net Loss Widens Amidst Revenue Decline Thakkers Developers reported a consolidated net loss of ₹209.85 lakh for Q4 ended 31 Mar'26, widening from a profit of ₹379.13 lakh YoY. Revenue from operations fell 22.6% YoY to ₹478.15 lakh. For the full year FY26, consolidated net profit decreased 21.1% YoY to ₹511.28 lakh, while revenue grew 10.7% to ₹3,466.56 lakh. The Board announced these audited results on 29 May'26. The auditor issued an unmodified opinion but noted the need to strengthen internal financial controls commensurate with the company's size.
Please find enclosed herewith copy of Audited Standalone and Consolidated Financial Statements along with copy of Auditor's Report and Declaration of unmodified opinion as per SEBI (Listing ....
Outcome · 29 May 2026, 10:42 pm
Thakkers Developers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 478 (-22.6% YoY | -66.8% QoQ) ■ EBITDA: -112 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -23.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -210 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.33 (Profit to Loss YoY | Profit to Loss QoQ) Thakkers Developers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Construction & Contract Related Activity ■ Revenue: 429 (+48.8% YoY | -32.5% QoQ) ■ EBIT: 148 (-61.3% YoY | -1.7% QoQ) ■ EBIT Margin (%): 34.5 (-9841 bps YoY | +1082 bps QoQ) Estate Dealing & Development Activity ■ Revenue: 128 (-58.4% YoY | -83.3% QoQ) ■ EBIT: 106 (-61.7% YoY | -82.6% QoQ) ■ EBIT Margin (%): 83.2 (-732 bps YoY | +365 bps QoQ)
Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 29 May 2026, 5:30 am
Thakkers Developers Schedules Board Meeting for Q4 & FY26 Results Thakkers Developers Ltd. will hold a Board of Directors meeting on 29 May'26 to consider and approve the audited financial results for the quarter and fiscal year ending 31 Mar'26. A trading window closure for designated persons has been in effect since 01 Apr'26 and will continue until 48 hours after the results are declared. This meeting is a key event for the company's financial reporting and stakeholder updates.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 10:53 pm
Thakkers Developers Confirms It Is Not a Large Corporate Thakkers Developers Ltd confirmed to exchanges on 27 Apr'26 that it does not meet the criteria to be classified as a 'Large Corporate' under SEBI regulations. Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company. The filing disclosed unaudited outstanding borrowings of Rs 15.13 crore as of 31 Mar'26. As it is not classified as a Large Corporate, the company does not have a credit rating and is exempt from related disclosure and potential shortfall penalties.
Attached herewith the clarification regarding the price movement mail dated from exchange on 22-04-2026 bearing reference No. L/SURV/ONL/PV/SJ/ 2026-2027 / 3796
Others (Uncategorized) · 23 Apr 2026, 6:43 pm
Thakkers Developers Clarifies Significant Share Price Movement to BSE In response to a BSE query dated 22nd Apr'26 regarding significant share price movement, Thakkers Developers stated it is unaware of any specific reason or undisclosed information causing the volatility. The company confirmed compliance with SEBI (LODR) Regulations, 2015, asserting all material information has been promptly disclosed. Management attributed the price movement purely to market-driven factors and prevailing market conditions, stating the company is in no way connected with the share price fluctuation.
The Exchange has sought clarification from Thakkers Developers Ltd on April 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Apr 2026, 11:17 pm
As per attached
Change in Management · 26 Mar 2026, 9:57 pm
Thakkers Developers Announces Board Changes with New Director Appointment Thakkers Developers announced key board changes effective 26 Mar'26. Poonam Rajendra Thakker has resigned from her position as Director, citing pre-occupation elsewhere. Concurrently, the Board has approved the appointment of Ms. Vidhi Narendra Thakker as an Additional and Whole-Time Director for a five-year term, subject to shareholder approval. Ms. Thakker, a law graduate with real estate expertise, is the daughter of Executive Director & CEO, Mr. Narendra Manohardas Thakker, and will fill the vacancy to strengthen board composition.
As per attached
Change in Management · 26 Mar 2026, 9:55 pm
Thakkers Developers Announces Board Changes with Director Resignation and Appointment Thakkers Developers announced that Director Mrs. Poonam Rajendra Thakker resigned effective 26 Mar'26, citing personal reasons. To fill the vacancy, the board appointed Ms. Vidhi Narendra Thakker as an Additional and Whole-Time Director for a five-year term, subject to shareholder approval. The appointment is effective 26 Mar'26. Ms. Thakker is a law graduate with real estate expertise and is the daughter of Executive Director & CEO, Mr. Narendra Manohardas Thakker. The company confirmed she is not debarred from holding office.
As per attached
Change in Management · 26 Mar 2026, 9:53 pm
Thakkers Developers Appoints New Whole-Time Director Following Resignation Thakkers Developers announced key board changes effective 26 Mar'26. Poonam Rajendra Thakker has resigned as Director, citing pre-occupation elsewhere. Concurrently, the Board appointed Vidhi Narendra Thakker as an Additional and Whole-Time Director for a five-year term, subject to shareholder approval. Ms. Vidhi Thakker is a law graduate with expertise in real estate, investment strategy, and business development. She is the daughter of Executive Director & CEO Narendra Manohardas Thakker, filling the vacancy to strengthen the board.
As per attached
Change in Management · 26 Mar 2026, 9:52 pm
Thakkers Developers Announces Board Reshuffle with New Director Appointment Thakkers Developers Ltd announced board changes effective 26 Mar'26. Mrs. Poonam Rajendra Thakker has resigned as Director due to personal preoccupations. Concurrently, the board has approved the appointment of Ms. Vidhi Narendra Thakker as an Additional and Whole-Time Director for a five-year term, subject to shareholder approval. Ms. Thakker, a law graduate with real estate expertise, is the daughter of the company's Executive Director & CEO, Mr. Narendra Manohardas Thakker. The appointment aims to fill the vacancy and strengthen the board.
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. ....
Others (Uncategorized) · 26 Mar 2026, 9:49 pm
Thakkers Developers Appoints New Whole-Time Director Following Resignation Thakkers Developers announced key board changes effective 26 Mar'26. Poonam Rajendra Thakker has resigned as Director due to personal pre-occupations. Concurrently, the board appointed Vidhi Narendra Thakker as an Additional and Whole-Time Director for a five-year term, subject to shareholder approval. Ms. Vidhi Thakker, a law graduate with real estate expertise, is the daughter of Executive Director & CEO Narendra Manohardas Thakker. The appointment aims to fill the vacancy and strengthen the board composition.
This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on February 14, 2026, at the registered ....
Outcome · 14 Feb 2026, 10:50 pm
Thakkers Developers Reports Strong Q3'26 Consolidated PAT and Revenue Growth Thakkers Developers reported a consolidated Net Profit of ₹504.53 lakh for Q3'26 ended Dec'25, a significant turnaround from ₹65.96 lakh in Q2'26 and up sharply from ₹12.56 lakh YoY. Consolidated Revenue from Operations rose to ₹1,439.39 lakh, a growth of 121% QoQ and 104% YoY. Standalone PAT for the quarter stood at ₹148.08 lakh, up 99.8% QoQ and 186.9% YoY. The company's basic consolidated EPS for the quarter was ₹5.61, compared to ₹0.73 in the previous quarter.
The unaudited financial results for the Quarter Ended December 2025 along with the Limited Review Report
Financial Result · 14 Feb 2026, 10:46 pm
THAKKERS DEVELOPERS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR in Lakh) ■ Revenue: 1439 (+104.0% YoY | +121.3% QoQ) ■ EBITDA: 485 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 33.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 505 (+3917.0% YoY | +664.9% QoQ) ■ EPS (INR): 5.61 (+3907.1% YoY | +668.5% QoQ) THAKKERS DEVELOPERS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR in Lakh) Segmental Performance Construction & Contract Related Activity ■ Revenue: 635 (+39.2% YoY | +20.2% QoQ) ■ EBIT: 151 (+230.3% YoY | +90.3% QoQ) ■ EBIT Margin (%): 23.7 (+1372 bps YoY | +874 bps QoQ) Estate Dealing & Development Activity ■ Revenue: 766 (+238.0% YoY | +633.8% QoQ) ■ EBIT: 609 (+208.0% YoY | +793.5% QoQ) ■ EBIT Margin (%): 79.5 (-775 bps YoY | +1421 bps QoQ)
Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Dear Sir / Madam, This ....
Intimation · 14 Feb 2026, 5:30 am
Thakkers Developers Schedules Board Meeting for Q3 FY26 Results Thakkers Developers Ltd (BSE: 526654) will hold a Board of Directors meeting on Sat, 14 Feb '26, to consider and approve the unaudited financial results for the quarter ended 31 Dec '25. The company also announced that the trading window for insiders has been closed from 01 Jan '26 and will remain so until 48 hours after the financial results are disclosed to the stock exchange.