Tandhan Industries Annual General Meeting
Tandhan Industries issued a corrigendum to its 42nd AGM notice, modifying the explanatory statement regarding a proposed ₹51.84 Crore preferential issue of warrants.
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- ₹51.84 Cr
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Tandhan Industries issued a corrigendum to its 42nd AGM notice, modifying the explanatory statement regarding a proposed ₹51.84 Crore preferential issue of warrants.
Tandhan Industries announced its 42nd Annual General Meeting on September 30, 2026, to consider financial statements, dividends, capital increase, related party transactions, and warrant issuance.
Tandhan Industries will hold its 42nd AGM on September 30, 2026. The company also announced a record date of September 23, 2026, for dividend entitlement.
The Board approved increasing authorized share capital to ₹65 Crore and issuing up to 63,99,720 convertible warrants at ₹81 each, raising ₹51.84 Crore.
Tandhan Industries Limited recommended a final dividend of ₹0.01 per equity share for FY 2025-26. The record date is set for 23-09-2026.
Tandhan Industries approved a preferential issue of 63.99 lakh warrants at Rs 80 each, raising Rs 51.20 Crore. The board also recommended a Rs 0.01 dividend per share.
Tandhan Industries has scheduled a board meeting on 7th September 2026 to consider fund raising, dividend declaration, and approval of annual reports.
Tandhan Industries submitted its Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from its preferential issue of shares and warrants.
Tandhan Industries Ltd reported revenue from operations of ₹64 Cr and net profit of ₹6 Cr for Q1 FY27.
Tandhan Industries Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Tandhan Industries Ltd has submitted its quarterly shareholding pattern in compliance with Regulation 31(1)(b) of the SEBI LODR Regulations.
Tandhan Industries Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026. This is a standard regulatory compliance filing.
Tandhan Industries Ltd filed a corrigendum for its FY2026 financial results, rectifying the omission of the consolidated cash flow statement. The error was inadvertent, and the corrected documents are now submitted.
Tandhan Industries submitted its Monitoring Agency Report for the quarter ended December 2025. The report tracks the utilization of ₹126.76 Crore raised through preferential allotments.
Tandhan Industries Ltd reported revenue from operations of ₹45.7 Cr and net profit of ₹6.5 Cr for Q4 FY26.
Tandhan Industries approved its audited standalone and consolidated financial results for FY26. The company also appointed M/s. Baid & Gupta as internal auditors for the upcoming year.
Tandhan Industries Limited appointed M/s. Baid & Gupta as Internal Auditors for FY 2026-27. This regulatory compliance ensures robust internal controls and financial oversight for the company.
Tandhan Industries' subsidiary, Tandhan Polyplast, approved its audited FY26 financial statements. It also appointed internal, secretarial, and cost auditors for upcoming financial years.
Tandhan Industries Limited filed its Annual Secretarial Compliance Report for FY2026. The report notes two compliance delays resulting in total fines of ₹0.11 Crore.
Tandhan Industries shareholders approved six director appointments via postal ballot. These include executive, non-executive, and independent roles, effective from February 27, 2026.
Tandhan Industries Limited scheduled a board meeting for May 30, 2026. Directors will review Q4 financial results and consider an internal auditor appointment.
Tandhan Industries Limited (formerly Sanmitra Commercial Limited) confirmed it does not qualify as a 'Large Corporate' for FY 2025-26 under SEBI's debt-raising framework. The company reported zero incremental borrowings and no mandatory bond issuance requirements for the current block period.
Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has issued a postal ballot notice seeking shareholder approval for key director appointments and financial authorizations. This includes a ₹500 Crore limit for loans and guarantees under Section 185 and a ₹500 Crore annual limit for material related party transactions with Tandhan Polyplast Limited for FY 2026-27.
Tandhan Industries Limited approved several key appointments including Mr. Ankit Jalan as Chairman and Managing Director for three years. The board also cleared proposals for Section 185 loan approvals and material related party transactions, subject to shareholder approval via postal ballot. National Securities Depository Limited was appointed for e-voting facilities.
Tandhan Industries Limited (formerly Sanmitra Commercial Ltd) submitted its quarterly compliance certificate for the period ended March 31, 2026. The company confirmed the dematerialisation, mutilation, and cancellation of physical share certificates totaling 16,500 shares. This is a routine regulatory filing verifying the substitution of depositories as registered owners in company records.