Thakkers Developers Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority:

1. Ordinary Resolution for increasing the authorised share capital of the Company.

2. Ordinary Resolution for alteration of Clause V of the Memorandum of Association of Company.

3. Special Resolution for alteration of Article 3 of the Articles of Association of the Company for increasing the authorised share capital.

4. Special Resolution for capitalization of profit / reserve and issue of Bonus Shares.

5. Ordinary Resolution for creation of mortgage / charge on Company’s assets.

6. Ordinary Resolution for increasing the borrowing limits of the Company.