TANFAC INDUSTRIES LTD.-$

TANFAC Industries Ltd has announced a Board of Directors meeting scheduled for July 6, 2026. The primary agenda item is to consider and approve a proposal for raising funds. The fundraising could be through various instruments including equity shares, equity-linked instruments, or convertible preference shares, potentially via private placement or preferential allotment. This move is subject to shareholder approval and regulatory clearances. Additionally, the company has extended its trading window closure for designated persons until further notice.

TANFAC Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

TANFAC Industries Ltd announced the outcome of its Fund Raising Committee meeting held on June 25, 2026. The committee approved the allotment of 12,58,918 equity shares to eligible qualified institutional buyers at an issue price of ₹1985.83 per share. This Qualified Institutions Placement (QIP) raised approximately ₹24,999.97 lakhs. The issuance included a discount of ₹104.51 to the floor price. Following the allotment, the company's paid-up equity share capital increased to ₹10,60,44,590, comprising 2,12,08,918 equity shares. The QIP opened on June 23, 2026, and closed on June 25, 2026.

TANFAC Industries Ltd has announced the successful closure of its fund-raising issue on June 25, 2026. The company's Fund Raising Committee approved the allocation of 12,58,918 Equity Shares at a price of ₹1985.83 per share to eligible qualified institutional buyers (QIBs). This price includes a premium of ₹1980.83 and a discount of ₹104.51 per share from the floor price of ₹2090.34, in compliance with SEBI regulations. The committee also finalized the confirmation of allocation notes for the QIBs and adopted the placement document dated June 25, 2026.

TANFAC Industries Ltd has announced the outcome of its Fund-Raising Committee meeting held on June 23, 2026. The committee approved the preliminary placement document and authorized the opening of the Issue on the same day. The floor price for the Equity Shares has been fixed at ₹2090.34, determined based on SEBI ICDR Regulations. The 'Relevant Date' for the Issue has also been set as June 23, 2026. The company may offer a discount of up to 5% on the floor price, with the final Issue Price to be determined in consultation with book running lead managers. This move follows approvals from the Board of Directors on January 9, 2026, and a special resolution passed by members on February 23, 2026.

TANFAC Industries Ltd announced that its Board of Directors has approved the audited financial statements for the financial year ended March 31, 2026. The statements, prepared in accordance with the Companies Act, 2013 and Indian Accounting Standards (Ind-AS), have been audited by Singhi & Co. The auditor's report confirms that the financial statements provide a true and fair view of the company's affairs. Notably, the auditor has identified no key audit matters for the financial year. The audited financial statements are subject to shareholder approval at the upcoming Annual General Meeting.

TANFAC Industries Ltd. announced the appointment of Dr. L. Ravichandran as an Additional Director and Whole-time Director for a term of two years effective May 06, 2026, subject to shareholder approval. Additionally, Dr. Ajay Kumar Singh was appointed as an Additional Director to be designated as a Non-executive, Independent Director for a term of five years, also subject to shareholder approval. These appointments were made based on the recommendations of the Nomination and Remuneration Committee.

TANFAC Industries Ltd reported its highest-ever performance for FY26, with revenue reaching ₹711 crores, a 27.7% YoY increase. Q4 revenue stood at ₹193 crores, up 12.3% YoY. The company's EBITDA was impacted by higher operating costs, but it expects improved operating leverage from its Solar Grade DHF project. PAT was subdued due to lower operating profit and higher depreciation. The board recommended a final dividend of ₹4.5 per equity share. TANFAC is expanding its downstream fluorinated product portfolio with a ₹495 crore investment and has secured long-term supply contracts worth approximately ₹3,612 crores.

TANFAC Industries Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 6, 2026, and recommended a dividend of ₹4.50 per equity share of ₹5 each (90%) for FY26. The company reported revenue from operations of ₹711.07 Mn and a profit after tax of ₹701.43 Mn for the year ended March 31, 2026. The auditors have provided an unmodified opinion on the audited financial results.

TANFAC Industries Ltd. has scheduled a Board of Directors meeting on May 06, 2026. The primary agenda includes reviewing and approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a dividend for the financial year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's securities will be closed for designated persons and their immediate relatives from April 01, 2026, to May 08, 2026.