Thacker & Company logo

Thacker & Company MD, chairman, board of directors and AGM

NSE: THACKERBSE: 509945FinanceSmall Cap

Last close ₹907.10down ₹12.05 (1.31%)BSE ₹908.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹919.15.

52-week range of BSE trades to 23 Oct 2026
₹700.00Low, 27 Mar 2026₹1,800.00High, 24 Oct 2025
Market cap
₹99 Cr2,764th largest listed
P/E
5.2
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
11.1%
ROCE
0.3%
Debt to equity
0.00
Volume, NSE
45100.0% delivered

Thacker & Company board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonArunkumar Mahabirprasad JatiaRelated to the promoter
  • Company Secretary and Compliance OfficerMs. Siddhi Kul

6 directors3 independent3 non-executive

  • Arunkumar Mahabirprasad Jatia · ChairpersonNon-executive · joined Jun 2001 · 3 listed boards · 5 committee seats, 1 as chair
  • Surendra Kumar BansalNon-executive · joined Jan 1991 · 3 listed boards · 2 committee seats
  • Vrinda JatiaNon-executive · joined Oct 2013 · 1 listed board · 2 committee seats
  • Bhalchandra Ramakant NadkarniIndependent · joined Oct 2018 · reappointed Jul 2024 · 95 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ajay Dedhia NemchandIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Amit Jitendra ShahIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 77 days in between
    • 27 May 20265 of 6 present2 independent
  • Audit Committee

    Chair Ajay Dedhia Nemchand

    Bhalchandra Ramakant Nadkarni, Vrinda Jatia

    • 13 Aug 20263 of 3 present2 independent · 77 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ajay Dedhia Nemchand

    Bhalchandra Ramakant Nadkarni, Amit Jitendra Shah

    • 13 Aug 20263 of 3 present3 independent · 77 days in between
    • 27 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Arunkumar Mahabirprasad Jatia

    Vrinda Jatia, Ajay Dedhia Nemchand

    • 13 Aug 20263 of 3 present1 independent · 77 days in between
    • 27 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • P R AGARWAL & AWASTHIPeer-review certificate valid to Aug 2024

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Thacker & Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Thacker & Company share news and announcements

Annual general meeting, 25 Aug 2026

959 shareholders on the register on 18 Aug 2026; present: 7 promoters and 2 others; votes counted by SARVARI SHAH / PARIKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 69.00% · promoters 100.00% · institutions 0.00% · other public 0.47%

  2. To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himselffor re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.14%

    Turnout: all 69.00% · promoters 100.00% · institutions 0.00% · other public 0.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeACIT, Circle 2(3)(1), Income Tax Mumbai and Assessing Officer (AO)Since 17 Aug 2020
    Pending before CIT (A) and pending before AO
    At the filing before: Set aside to CIT (A) for change of head of Interest income of Rs. 14,29,539/- disallowance of expenses of Rs. 27,75,000/- disallowanc of 14A of Rs. 12,11,862/- and set aside to AO for rent income change of head of Rs. 5,50,000/- for A.Y. 2013-14MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.