Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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 Tuesday, 12th August, 2025 at administrative office to inter alia to consider, approve and take on record Unaudited Financial Results for the Quarter Ended 30th June, 2025. Please note that Trading Window for all the Insiders is already closed from July 01, 2025 till 48 hours after the disclosure of financial results to the Exchange.