TANFAC Industries Announces 52nd AGM on Sep 23, 2026
TANFAC Industries Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice, part of the FY 2025-26 Annual Report, will be sent electronically to members with registered email addresses. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹4.5 per equity share, re-appointment of Mr. R Karthikeyan as Director, and appointment of M/s. Ramasamy Koteswara Rao and Co LLP as Statutory Auditors for five years. Remote e-voting will be open from September 20 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026.
Key Highlights
- 52nd AGM scheduled for September 23, 2026, via VC/OAVM.
- Final dividend of ₹4.5 per equity share to be considered.
- Audited financial statements for FY 2025-26 to be adopted.
- Director R Karthikeyan up for re-appointment.
- Statutory Auditors to be appointed for five years.
Price Impact
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