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Tandhan Industries Ltd.
 
Source DateBoard Meeting DateDetails
25-May-2026 30-May-2026 Quarterly Results & Audited Results
24-Feb-2026 27-Feb-2026 Inter alia, to consider and approve:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committees of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
05-Feb-2026 14-Feb-2026 Quarterly Results
05-Jan-2026 07-Jan-2026 Inter alia, consider and approve the following: 1. Proposal for change in the name of the Company, subject to the approval of the shareholders and other statutory / regulatory authorities, as may be required; 2. Proposal for shifting of the Registered Office of the Company, subject to necessary approvals; and 3. Any other business with the permission of the Chair.
06-Nov-2025 14-Nov-2025 Quarterly Results
02-Sep-2025 05-Sep-2025 Quarterly Results
25-Aug-2025 29-Aug-2025 Preferential Issue of shares & Inter alia, to consider and transact the following business:- 1. Consider and approve the Notice convening the 41st Annual General Meeting (AGM) of the Company and matters related thereto. 2. Fix the date, time, and mode (Physical/VC/OAVM) of the AGM. 3. Approve the Book Closure / Record Date(s) for the purpose of AGM and dividend, if declared. 4. Approve appointment/re-appointment of Directors / Statutory Auditors / other matters if any requiring shareholders approval at the AGM. 5. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required: & 6. To transact other incidental and ancillary matters as may be decided by the board.
07-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
13-Jan-2025 21-Jan-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
08-May-2024 17-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
08-May-2023 16-May-2023 Audited Results
02-Feb-2023 11-Feb-2023 Quarterly Results
25-Oct-2022 02-Nov-2022 Quarterly Results
03-Aug-2022 12-Aug-2022 Quarterly Results
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