General information about company
Scrip code	509945
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE077P01034
Name of the company	THACKER AND COMPANY LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	04-08-2023
Start time of the meeting	11:30 AM
End time of the meeting	12:00 PM

Scrutinizer Details
Name of the Scrutinizer	SARVARI SHAH
Firms Name	PARIKH & ASSOCIATES
Qualification	CS
Membership Number	9697
Date of Board Meeting in which appointed	25-05-2023
Date of Issuance of Report to the company	04-08-2023

Voting results
Record date	27-07-2023
Total number of shareholders on record date	402
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	7
b) Public	3
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023, including the Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	699162	699162	100	699162	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	699162	699162	100	699162	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	305398	11197	3.6664	26	11171	0.2322	99.7678
	Poll
	Postal Ballot (if applicable)
	Total	305398	11197	3.6664	26	11171	0.2322	99.7678
Total		1087719	710359	65.3072	699188	11171	98.4274	1.5726
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				2. To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	699162	699162	100	699162	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	699162	699162	100	699162	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	305398	11197	3.6664	26	11171	0.2322	99.7678
	Poll
	Postal Ballot (if applicable)
	Total	305398	11197	3.6664	26	11171	0.2322	99.7678
Total		1087719	710359	65.3072	699188	11171	98.4274	1.5726
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. Raju R. Adhia as Manager and Chief Financial Officer of the Company from 01st April, 2024 to 31st March, 2027
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	699162	699162	100	699162	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	699162	699162	100	699162	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	305398	11197	3.6664	26	11171	0.2322	99.7678
	Poll
	Postal Ballot (if applicable)
	Total	305398	11197	3.6664	26	11171	0.2322	99.7678
Total		1087719	710359	65.3072	699188	11171	98.4274	1.5726
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details