ALFA Filings
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Every Tandhan Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Tandhan Industries held its 42nd Annual General Meeting on 30th September, 2026, through video conferencing to transact the business specified in the AGM notice.
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.
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 (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.