Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant Regulation 47 read with 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 Thursday, 13th November, 2025 at the registered office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter/half year ended 30th September, 2025. Please note that Trading Window for all the Insiders is already closed from October 01, 2025 till 48 hours after the disclosure of financial results to the Exchange.