Meeting Details
- Meeting Date: Friday, 16th October 2026
- Meeting Location: Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal
Agenda Items
1. Consideration and approval for establishment of a Corporate Office at Martin Burn Business Park, 07th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal.
2. Consideration and approval for opening a designated bank account with ICICI Bank Limited specifically for receipt of monies in connection with the preferential issue of warrants of the Company. The board will authorize designated officers/signatories to open, operate and administer the account and execute necessary documents.
3. Review and note of the compliance report pertaining to applicable laws and status of statutory and regulatory compliances for the quarter ended 30th September, 2026 pursuant to Regulation 17(3) of SEBI LODR Regulations.
4. Note of the status of statutory, regulatory and operational compliances consequent upon change of name from "Shah Foods Limited" to "Tandhan Energies Limited" and authorization for completion of pending consequential changes.
5. Consideration of any other business with permission of the Chair.