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Diversified Commercial Services
AGM/EGM1 Oct 2026, 08:10 pm

TPL Subsidiary AGM Approves Auditor Re-appointment, Director Terms

AI Summary

Tandhan Polyplast Limited (TPL), a wholly-owned subsidiary of Tandhan Industries Limited, held its 8th Annual General Meeting on September 30, 2026. Key outcomes include the adoption of audited financial statements for FY26, re-appointment of Mr. Raj Kumar Jalan and Mrs. Prachi Jalan as directors, and the re-appointment of M/s. N. Agarwala & Associates as Statutory Auditors for a second five-year term. The AGM also approved remuneration for Cost Auditors and the Managing Director, Mr. Ankit Jalan. Furthermore, related party transactions for FY27 with several associated entities were approved. Disclosures regarding director re-appointments and related party transactions were provided as annexures.

Key Highlights

  • TPL's AGM approved audited FY26 financials and director re-appointments.
  • Statutory Auditors M/s. N. Agarwala & Associates re-appointed for five years.
  • Remuneration for Cost Auditors and MD approved.
  • Related party transactions for FY27 were ratified.
  • Subsidiary AGM outcomes impact Tandhan Industries Limited.