Tandhan Industries Ltd (512062) — Board Meeting | 8 September 2026 (2 announcements)

Tandhan Industries announced its 42nd AGM on September 30, 2026, via video conference, with shareholders voting remotely. Key resolutions include adopting audited financial statements, declaring a ₹0.01 dividend per share, reappointing Ankit Jalan, increasing authorized share capital to ₹65 crore, and approving related party transactions totaling ₹14.92 crore from preferential issue proceeds. The company also seeks shareholder approval to issue up to 63,99,720 convertible warrants to promoters at ₹81 per warrant, with 25% payable upfront.

Tandhan Industries announced its 42nd AGM scheduled for 30 September 2026 via video conference, seeking shareholder approval for key items including adoption of FY2025-26 financial statements, declaration of a ₹0.01 per share dividend, reappointment of director Ankit Jalan, increase in authorized share capital to ₹65 crores, and approval of related party transactions involving its subsidiary Tandhan Polyplast. Additionally, shareholders will consider a preferential issue of up to 6.4 million convertible warrants to promoters at ₹81 per warrant, with 25% payable upfront.