The Board of Directors of Tandhan Power Technologies Private Limited held a meeting on Wednesday, 03rd June 2026 and approved the following matters:

1. Financial Results Approval

  • Approved and took on record the Audited Financial Results (including Financial Statements) of the Company for the fourth quarter and financial year ended 31st March, 2026.

2. Internal Auditor Appointment

  • Appointed M/s. Baid & Gupta, Chartered Accountants as Internal Auditor for the financial year 2026-27
  • Reasons for appointment: To comply with provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Term: Financial Year 2026-27
  • Auditor Profile:
  • Firm Name: Baid & Gupta
  • Office Address: Saha court, 8 ganesh chandra avenue, 4th floor Room no 19 Kolkata 700013
  • Mobile: 9831048968
  • Field of Experience: Auditing, Taxation and Finance
  • About: Chartered Accountants firm engaged in audit, taxation, finance, and advisory services with experience in providing assurance and financial compliance solutions

3. Secretarial Auditor Appointment

  • Appointed M/s. MR & Associates, Company Secretaries as Secretarial Auditor for the financial years 2025-26 & 2026-27
  • Reasons for appointment: To comply with provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Appointment Date: The Board meeting held on 03rd May, 2026 [Note: Date discrepancy with main meeting date of June 3, 2026]
  • Term: Financial Years 2025-26 & 2026-27
  • Auditor Profile:
  • Firm Name: MR & Associates
  • Office Address: 46, B.B. Ganguly Street, 4th Floor, R. No. 6, Kolkata- 700012
  • Mobile: 9831074332
  • Field of Experience: Company Law, SEBI (LODR), IBC, Financial Statement analysis, Regular appearance before NCLT, RD, ROC, Stock Exchanges, Convening AGM, Court meetings, Educational Seminars
  • About: Prominent Kolkata-based professional firm of Practicing Company Secretaries and Insolvency Professionals specializing in corporate law advisory, secretarial audits, corporate restructuring, and insolvency resolution with over 30 years of experience

The disclosure is signed by Hemakshi Manan Patel, Managing Director (DIN: 07297442) of Shah Foods Limited.

Financial Impact

Financial impact not quantified in the disclosure. The appointments represent routine compliance and governance activities.