Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 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 Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 29th May, 2025 (both days inclusive) for the Quarter and Year ended 31st March, 2025