General information about company
Scrip code	509945
NSE Symbol	NOT LISTED
MSEI Symbol	NOT LISTED
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)	17-08-2022
Start time of the meeting	11:30 AM
End time of the meeting	11:57 AM

Scrutinizer Details
Name of the Scrutinizer	SARVARI SHAH
Firms Name	PARIKH & ASSOCIATES
Qualification	CS
Membership Number	F9697
Date of Board Meeting in which appointed	25-05-2022
Date of Issuance of Report to the company	17-08-2022

Voting results
Record date	09-08-2022
Total number of shareholders on record date	410
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	4
No. of resolution passed in the meeting	4
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				To Adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, including the Audited Balance Sheet as at 31st March, 2022 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	353	0.1156	352	1	99.7167	0.2833
	Poll
	Postal Ballot (if applicable)
	Total	305398	353	0.1156	352	1	99.7167	0.2833
Total		1087719	699515	64.3103	699514	1	99.9999	0.0001
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				To appoint a Director in place of Mr. Surendra Kumar Bansal (DlN: 00031115), 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	353	0.1156	19	334	5.3824	94.6176
	Poll
	Postal Ballot (if applicable)
	Total	305398	353	0.1156	19	334	5.3824	94.6176
Total		1087719	699515	64.3103	699181	334	99.9523	0.0477
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of M/s. P. R. Agarwal & Awasthi, Chartered Accountants (Firm Registration No.117940W) as Statutory Auditors for a consecutive term of 5 years.
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	353	0.1156	352	1	99.7167	0.2833
	Poll
	Postal Ballot (if applicable)
	Total	305398	353	0.1156	352	1	99.7167	0.2833
Total		1087719	699515	64.3103	699514	1	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
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 September, 2021 to 31st March, 2024.
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	353	0.1156	352	1	99.7167	0.2833
	Poll
	Postal Ballot (if applicable)
	Total	305398	353	0.1156	352	1	99.7167	0.2833
Total		1087719	699515	64.3103	699514	1	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details