Tandhan Industries Limited has scheduled a meeting of the Board of Directors to be held on Friday, 13th November, 2026 at its Corporate office located at Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026
  • Consideration and approval of the Limited Review Reports from the Statutory Auditors on these financial results
  • Any other business that may be placed before the Board with the permission of the Chairman

Regarding insider trading restrictions, the company confirms that the trading window for dealing in the equity shares of the Company has been closed since Thursday, 1st October, 2026 for all designated persons and their immediate relatives. This closure was previously communicated via letter dated 25th September, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The information will be hosted on the Company's website at www.sanmitracommercial.com.