Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THAKRAL CORPORATION LTD
Security: THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 22:16:12
Status: New
Announcement Reference: SG260414MEETLXB8
Submitted By (Co./ Ind. Name): Anil Daryanani
Designation: Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form;
Additional Text	3. Appendices in relation to (i) the proposed amendments to, and renewal of, the mandate for interested person transactions and (ii) the proposed renewal of the Share Buyback Mandate; and 4. Request Form.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594

Attachments

Thakral_AGM_Notice_20260415.pdf

Thakral_AGM2026_ProxyForm.pdf

Thakral_App_IPT_Mandate_20260415.pdf

Thakral_App_SBB_Mandate_20260415.pdf

Thakral_AR2025_EGMCircular_Request_Form.pdf

Total size =1465K

Related Announcements

Related Announcements: 30/04/2026 18:22:20