Tandhan Energies Board Approves Corporate Office, Preferential Account

TANDHAN ENERGIES LIMITED

Board Meeting Details

The Board meeting was held on Friday, 16th October, 2026 at Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata - 700091, West Bengal. The meeting commenced at 11:30 A.M. and concluded at 12:10 P.M.

Key Resolutions Approved

1. Establishment of Corporate Office

The Board approved the establishment of the Company's Corporate Office at Martin Burn Business Park, 7th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata - 700091, West Bengal.

2. Banking Arrangements for Preferential Issue

The Board authorized the opening of a designated bank account with ICICI Bank Limited specifically for receiving monies in connection with the preferential issue of warrants of the Company. Designated officers/signatories were authorized to open, operate, and administer this account and execute necessary documents.

3. Compliance Report Review

The Board reviewed and noted the compliance report pertaining to all applicable laws and the status of statutory and regulatory compliances of the Company for the quarter ended 30th September, 2026, pursuant to Regulation 17(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. Name Change Status Update

The Board noted the status of statutory, regulatory and operational compliances consequent upon the change of name of the Company from "Shah Foods Limited" to "Tandhan Energies Limited" and authorized completion of any pending consequential changes.