Asian Food Products: Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended December 31 2025

Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 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 Thursday February 12 2026 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 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.