Tandhan Industries Limited
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Monday, 07th September 2026 at the corporate office located at Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal.
Agenda Items
1. To consider raising of funds in one or more tranches through various methods including:
- Issue of equity shares and/or any other instruments or eligible securities
- Convertible securities linked to equity shares
- Further public issue, right issues, ADRs/GDRs/FCCBs
- Debt issue, preferential allotment, private placement
- Qualified institutions placement (QIP)
- Any other method permitted under applicable laws
2. To consider and recommend Dividend, if any, for the Financial Year ended 31st March, 2026
3. To consider and approve the Board's Report along with its annexures for the Financial Year ended 31st March, 2026
4. To consider and approve the Notice convening the 42nd Annual General Meeting (AGM) of the Company for FY 2025-26 and related matters
5. To fix the day, date, time, and mode (Physical/VC/OAVM) of the AGM
6. To approve the Book Closure/Record Date(s) and Cut Off date for the purpose of AGM and dividend, if declared
7. To consider and approve any other business that may be placed before the Board with the permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading window for dealing in the Company's securities closed with immediate effect
- Closure period: Until 48 hours after the conclusion of the Board meeting (both days inclusive)
- Applies to: All designated persons, connected persons, insiders, directors of the Company and their immediate relatives
Additional Information
The information will be hosted on the Company's website at www.sanmitracommercial.com