
AGM/EGM30 Jul 2026, 06:40 pm
TANFAC Industries Ltd Holds EGM on July 30, 2026
AI Summary
TANFAC Industries Ltd held its Extra-Ordinary General Meeting (EGM) on Thursday, July 30, 2026, via video conferencing. The meeting was attended by 70 members and key management personnel, including the Chairperson, Managing Director, and Independent Directors. The EGM was convened to consider and transact special business as outlined in the notice dated July 08, 2026. Key agenda items included the approval for the issue of up to 4,24,647 equity shares on a preferential basis and the appointment of Dr. D. Karthikeyan as a Nominee Director. The proceedings also covered e-voting procedures and the role of the appointed scrutinizer.
Key Highlights
- EGM held on July 30, 2026, via video conferencing.
- Special business included preferential issue of equity shares.
- Appointment of Dr. D. Karthikeyan as Nominee Director approved.
- 70 members attended the meeting.
- E-voting procedures were explained and conducted.
Price Impact
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