AGM/EGM8 Sept 2026, 10:50 pm

Tandhan Industries Ltd Convenes 42nd AGM on Sep 30, 2026

AI Summary

Tandhan Industries Ltd (formerly Sanmitra Commercial Limited) has announced the notice for its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will present the Audited Standalone Financial Statement for FY 2025-26, along with the Board and Auditors' reports. Shareholders can participate via remote e-voting, which commences on September 26, 2026, and ends on September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility.

Key Highlights

42nd AGM scheduled for September 30, 2026, via VC/OAVM.
Audited financial statements for FY 2025-26 to be presented.
Remote e-voting facility available from September 26-29, 2026.
Register of Members closed September 24-30, 2026.
Cut-off date for voting eligibility is September 23, 2026.

View BSE Filing

TANDHANIN

Diversified Commercial Services

SANMITRA COMMERCIAL LTD.

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