Submission of Annual Secretarial Compliance Report for the Financial Year 2025-26.
Newspaper Publication
Outcome of Board Meeting
Newspaper Publication
the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2026 and recommendation of Dividend on equity shares, if any, for the said year. 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 the Designated Persons of the Company and their immediate relatives from 01st April, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 29th May, 2026 (both days inclusive) for the Quarter and Year ended 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThacker & Company Ltd 2CIN NO.L21098MH1878PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siddhi Kul Designation: Company Secretary and Compliance Officer EmailId: secretarial@thacker.co.in Name of the Chief Financial Officer: Raju Adhia Designation: Chief Financial Officer EmailId: adhia.r@thacker.co.in Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018, is enclosed.
Closure of Trading Window
Submission of Newspaper clips regarding Opening of Special Window for Re-lodgement of Transfer of Physical shares.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.51 | 0.71 | 0.51 | 0.51 | 0.52 | 0.52 | 0.72 | 1.31 | 0.54 | 0.54 | 0.62 | 0.63 |
| YOY Revenue Growth % | -19.65% | 44.08% | 3.01% | 3% | 3% | -26.37% | 41.5% | 155.69% | 2.99% | 2.99% | -13.72% | -51.46% |
| Other Income | 0.45 | 1.27 | 0.50 | 0.50 | 0.48 | 1.41 | 0.52 | 0.83 | 0.66 | 1.58 | 0.64 | 0.63 |
| Total Income | 0.95 | 1.98 | 1.01 | 1.02 | 1.01 | 1.94 | 1.24 | 2.14 | 1.20 | 2.11 | 1.25 | 1.26 |
| Total Expenses + | 0.45 | 0.48 | 0.48 | 0.46 | 0.44 | 0.43 | 0.55 | 0.59 | 0.47 | 0.46 | 0.47 | 0.46 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.04 | 0.04 | 0.02 | 0.02 | 0.02 | 0.02 |
| Other Expenses | 0.07 | 0.11 | 0.10 | 0.08 | 0.09 | 0.09 | 0.19 | 0.17 | 0.15 | 0.15 | 0.15 | 0.14 |
| Operating Profit | 0.06 | 0.22 | 0.03 | 0.05 | 0.08 | 0.09 | 0.17 | 0.72 | 0.07 | 0.07 | 0.15 | 0.17 |
| OPM % | 11% | 31.6% | 5.2% | 9.5% | 15.6% | 17.6% | 23.6% | 55% | 13.1% | 13.6% | 23.6% | 26.7% |
| Profit Before Tax + | 0.50 | 1.49 | 0.53 | 0.55 | 0.57 | 1.51 | 0.69 | 1.55 | 0.73 | 1.65 | 0.78 | 0.80 |
| Tax Expense | 0.08 | 0.26 | 0.19 | 0.76 | 0.11 | 0.34 | 0.16 | 0.17 | 0.28 | 0.36 | 0.15 | 0.16 |
| Tax % | 16.3% | 17.4% | 36.2% | 137.2% | 18.7% | 22.6% | 23.7% | 11.2% | 38.5% | 21.9% | 19.6% | 20.1% |
| Profit After Tax | 0.42 | 1.23 | 0.34 | -0.21 | 0.46 | 1.17 | 0.53 | 1.38 | 0.45 | 1.29 | 0.63 | 0.64 |
| EPS (Basic) | 3.87 | 11.34 | 3.10 | -1.89 | 4.23 | 10.71 | 4.86 | 12.68 | 4.12 | 11.84 | 5.78 | 5.88 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 2.33 | 3.07 | 2.23 | 2.11 | 2.05 | 2.15 |
| YOY Revenue Growth % | -24.11% | 37.37% | 5.81% | 3.08% | -4.76% | - |
| Other Income | 3.43 | 3.26 | 2.72 | 2.70 | 3.02 | 2.04 |
| Total Income | 5.76 | 6.32 | 4.96 | 4.81 | 5.06 | 4.19 |
| Total Expenses + | 1.87 | 2.01 | 1.88 | 1.99 | 2.15 | 2.67 |
| Employee Benefit Expense | 0.09 | 0.13 | 0.12 | 0.10 | 0.11 | 0.16 |
| Other Expenses | 0.59 | 0.54 | 0.36 | 0.33 | 0.31 | 0.54 |
| Operating Profit | 0.46 | 1.06 | 0.35 | 0.12 | -0.10 | -0.52 |
| OPM % | 19.7% | 34.6% | 15.9% | 5.8% | -4.8% | -24.1% |
| Profit Before Exceptional | 3.89 | 4.32 | 3.08 | 2.82 | 2.92 | 1.52 |
| Exceptional Items | 0.07 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.96 | 4.32 | 3.08 | 2.82 | 2.92 | 1.52 |
| Tax Expense | 0.96 | 0.78 | 1.29 | 0.57 | 0.47 | 0.34 |
| Tax % | 24.1% | 18.2% | 42% | 20.3% | 16% | 22.4% |
| Profit After Tax | 3.01 | 3.53 | 1.79 | 2.25 | 2.45 | 1.18 |
| EPS (Basic) | 27.62 | 32.48 | 16.42 | 20.70 | 22.54 | 10.85 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 32.04 | 36.22 | 30.41 | 30.08 | 29.03 | 29.38 |
| Property, Plant & Equipment | 13.42 | 14.56 | 15.81 | 17.21 | 18.76 | 20.49 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 18.54 | 21.66 | 14.60 | 0.00 | 10.21 | 8.73 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.08 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 17.60 | 14.81 | 8.50 | 5.70 | 4.56 | 1.97 |
| Inventories | 0.01 | 0.07 | 0.07 | 0.07 | 0.15 | 0.15 |
| Trade Receivables | 0.11 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.17 | 0.01 | 0.01 | 1.13 | 1.25 |
| Current Investments | 0.70 | 0.95 | 0.13 | 0.00 | 1.19 | 0.54 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 47.87 | 49.10 | 36.92 | 34.72 | 32.49 | 30.19 |
| Equity Share Capital | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 |
| Other Equity | 47.76 | 48.99 | 36.81 | 34.61 | 32.38 | 30.08 |
| Non-Current Liabilities | 0.60 | 0.54 | 0.61 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 1.18 | 1.40 | 1.37 | 1.06 | 1.10 | 1.16 |
| Total Liabilities | 1.78 | 1.93 | 1.98 | 1.06 | 1.10 | 1.16 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.37 | -2.17 | -2.84 | -3.41 | -1.93 | 0.05 |
| Cash from Investing Activities | 0.48 | 2.24 | 2.68 | 2.81 | 1.81 | 1.17 |
| Cash from Financing Activities | -0.26 | -0.07 | 0.16 | 0.05 | 0.00 | -0.58 |
| Net Increase/Decrease in Cash | -0.15 | 0.00 | 0.00 | -0.56 | -0.12 | 0.64 |