Tandhan Energies Limited
Tandhan Energies Limited (formerly known as Shah Foods Limited) has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 14th November 2026 at Martin Burn Business Park, 7th Floor, Plot No. 3, Block BP, Salt Lake, Sector V, Kolkata – 700091.
The primary agenda for the board meeting includes:
1. Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026
2. Consideration and approval of the Limited Review Reports from the Statutory Auditors on these financial results
3. Consideration of any other business with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the trading window for dealing in the company's securities has been closed since Thursday, 1st October 2026, in continuation of their intimation dated 25th September 2026. The trading window closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the completion of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September 2026 to the Stock Exchanges.
The company will also host this information on its website at www.shahfoods.co.in.