The Board of Directors of Tandhan Polyplast Limited held a meeting on Saturday, 30th May 2026 and approved the following matters:
1. Financial Statements
- Approved the audited financial statements of the company for the financial year ended 31st March, 2026.
2. Internal Auditor Appointment
- Appointed M/s. Baid & Gupta, Chartered Accountants as Internal Auditor for financial year 2026-27
- Appointment date: 30th May 2026
- Term: Financial Year 2026-27
- Firm details: Baid & Gupta, Office Address: Saha court, 8 ganesh chandra avenue, 4th floor Room no 19, Kolkata 700013
- Contact: Email - baidngupta2@gmail.com, Mobile - 9831048968
- Field of Experience: Auditing, Taxation and Finance
- Reason for appointment: To comply with provisions of Companies Act, 2013 and SEBI Listing Regulations
3. Secretarial Auditor Appointment
- Appointed M/s. MR & Associates, Company Secretaries as Secretarial Auditor for financial years 2025-26 & 2026-27
- Appointment date: 30th May 2026
- Term: Financial Years 2025-26 & 2026-27
- Firm details: MR & Associates
- Contact: Mobile - 9831074332
- Field of Experience: Company Law, SEBI (LODR), IBC, Financial Statement analysis, regular appearance before NCLT, RD, ROC, Stock Exchanges
- About the auditor: Kolkata-based professional firm of Practicing Company Secretaries and Insolvency Professionals with over 30 years of experience in corporate law advisory, secretarial audits, and corporate restructuring
- Reason for appointment: To comply with provisions of Companies Act, 2013 and SEBI Listing Regulations
4. Cost Auditor Appointment
- Appointed M/s. Chatterjee Gazi & Associates, Cost Management Accountants as Cost Auditor for financial year 2026-27
- Appointment date: 30th May 2026
- Term: Financial Year 2026-27
- Firm details: Chatterjee Gazi & Associates, Office Address: Ground Floor, Radharani Apartment 28, Tilak Chowdhury Lane, Dumdum Kolkata – 700030, West Bengal
- Contact: Email - cg.co513@gmail.com, Mobile - 8450877885 / 9804482521
- Field of Experience: Cost Audit, Financial Audit, Internal Audit, Stock Audit & Physical Verification, GST Compliance, Income Tax & Tax Audit, TDS/TCS Compliance, VAT Audit & Appeals, ROC Matters, DGFT (IEC Registration), Professional Tax, EPFO & ESIC Compliance
- About the auditor: Professionally managed partnership firm established in 2013, offering services in Cost Audit, Financial Audit, GST, Taxation, Consultancy, and Compliance Services with experience across Government Organizations, PSUs, Banking Sector, Manufacturing Industries, and Service Units
- Reason for appointment: To comply with provisions of Companies Act, 2013 and SEBI Listing Regulations
All appointments were based on the recommendation of the Audit Committee and were made to ensure compliance with regulatory requirements. The disclosure is made in accordance with Regulation 30 of SEBI Listing Regulations and the accompanying master circular.