Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended December 31, 2025.

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 is to inform you that pursuant Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Saturday, February 14, 2026 at administrative office to inter alia to consider, approve and take on record Unaudited Financial Results for the Quarter Ended December 31, 2025. Please note that Trading Window for all the Insiders is already closed from January 01, 2026 till 48 hours after the disclosure of financial results to the Exchange.

View Attachment