512062

The Board approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026. For the quarter, the company reported Consolidated Total Revenue of ₹47.69 Crore and Consolidated Net Profit (PAT) of ₹6.54 Crore. Comparative consolidated figures for prior periods are not available as this is the first year consolidated statements are reported following the acquisition of Tandhan Polyplast Limited. The statutory auditors issued an unmodified opinion. M/s. Baid & Gupta, Chartered Accountants, were appointed as internal auditors for FY2026-27.

Consolidated Revenue ₹45.74Cr vs ₹51.12Cr (▼10.53% YoY), EBITDA ₹8.42Cr vs ₹7.51Cr (▲12.00% YoY), PAT ₹6.47Cr vs ₹4.37Cr (▲47.88% YoY). EBITDA Margin 18.4% vs 14.7% (▲370bps).

Tandhan Industries Limited announced the appointment of M/s. Baid & Gupta, Chartered Accountant, as its Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment on May 30, 2026, in compliance with SEBI Listing Regulations.

Tandhan Industries Limited announced the appointment of M/s. Baid & Gupta, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 30, 2026, to comply with the Companies Act, 2013, and SEBI Listing Regulations, 2015.

The Board of Directors of Tandhan Polyplast Limited, a material subsidiary of Tandhan Industries Limited, met on May 30, 2026. The board approved the audited financial statements for the financial year ended March 31, 2026. Additionally, M/s. Baid & Gupta was appointed as Internal Auditor for FY2026-27, M/s. MR & Associates as Secretarial Auditor for FY2025-26 & 2026-27, and M/s. Chatterjee Gazi & Associates as Cost Auditor for FY2026-27.

Tandhan Industries Limited's material subsidiary, Tandhan Polyplast Limited, held a Board Meeting on May 30, 2026. The Board approved the audited financial statements for the financial year ended March 31, 2026. Additionally, they appointed M/s. Baid & Gupta as Internal Auditor for FY 2026-27, M/s. MR & Associates as Secretarial Auditor for FY 2025-26 & 2026-27, and M/s. Chatterjee Gazi & Associates as Cost Auditor for FY 2026-27.

Tandhan Industries Limited filed its Annual Secretarial Compliance Report for FY26, noting several non-compliances. These include delays in creating a Structured Digital Database, a 19-day delay in submitting Q1 FY26 financial results (resulting in a ₹95,000 fine), and a 6-day delay in submitting the FY25 Annual Report (resulting in a ₹12,000 fine). The Monitoring Agency Report for Q3 FY26 was also not submitted as of the report date.

Tandhan Industries Limited announced the outcome of its postal ballot, declaring all nine resolutions passed with requisite majority. This includes the appointment of Mr. Ankit Jalan as Chairman & Managing Director and Mrs. Prachi Jalan as Whole-Time Director for three years, effective February 27, 2026. Additionally, three Non-Executive Independent Directors and one Non-Independent Non-Executive Director were appointed. Shareholders also approved advancing loans/guarantees under Section 185 and material related party transactions with Tandhan Polyplast Limited. The e-voting closed on May 24, 2026.

Tandhan Industries Limited announced the successful passing of resolutions via postal ballot, pursuant to SEBI Listing Regulations. Members approved the appointment of Mr. Ankit Jalan as Chairman & Managing Director and Mrs. Prachi Jalan as Whole-Time Director, both for a term of three years effective from February 27, 2026. Both special resolutions passed with 100% votes in favour from eligible members (excluding promoter votes).

Tandhan Industries Limited announced the successful outcome of its postal ballot conducted through e-voting. All nine proposed resolutions were passed with the requisite majority by the company's members. Key approvals include the appointment of Mr. Ankit Jalan as Chairman and Managing Director, Mrs. Prachi Jalan as Whole-Time Director (both for a term of 3 years from February 27, 2026), and three Non-Executive Independent Directors (for a term of 5 years). Other resolutions approved pertain to advancing loans/guarantees, material related party transactions, and a revised compliance certificate.

Tandhan Industries Limited announced the appointment of six directors, effective February 27, 2026, following a change in management through an open offer. Mr. Ankit Jalan has been appointed Chairman and Managing Director for three years, and Mrs. Prachi Jalan as Whole-Time Director for three years. Additionally, Mr. Daivik Jalan was appointed as Non-Independent Non-Executive Director for three years. Mrs. Pragati Goel, Mr. Giri Raj Parashar, and Mr. Shivam Gupta were appointed as Non-Executive Independent Directors for five years.

Tandhan Industries Limited announced a Board Meeting to be held on May 30, 2026. The agenda includes considering and approving the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, the board will consider the appointment of M/s. Baid & Gupta, Chartered Accountant, as the Internal Auditor for FY 2026-27. The trading window for dealing in the company's shares remains closed.