Governance Neutral

2026-10-01 20:22

- Tandhan Polyplast Limited (TPL), a wholly-owned material subsidiary of Tandhan Industries Limited, held its 8th Annual General Meeting on September 30, 2026. - Adopted audited financial statements and approved the re-appointment of M/s. N. Agarwala & Associates as Statutory Auditors for a second 5-year term until 2031. - Approved re-appointments of Mrs. Prachi Jalan as Whole-Time Director and Mr. Raj Kumar Jalan as Non-Executive Director for 3-year terms starting February 15, 2027. - Approved related party transactions with group companies including Tandhan Power Technologies, Tandhan Cotton Mills, Tandhan Exim, and Jalan Sarees for FY 2026-27.

Governance Positive

2026-10-01 13:37

- Tandhan Industries Limited held its 42nd Annual General Meeting (AGM) on September 30, 2026. - All resolutions, including the adoption of financial statements, declaration of dividend, and re-appointment of Mr. Ankit Jalan, were passed with the requisite majority.

Financials Positive

2026-09-30 20:08

- Tandhan Industries Ltd announced that shareholders at the 42nd AGM held on 30th September 2026 approved a dividend of ₹0.01 per equity share (0.1%) of face value ₹10 each for FY 2025-26. - The record date for the dividend was set as 23rd September 2026. - The dividend payout will be made within 30 days of approval.

Governance Neutral

2026-09-30 20:00

- Tandhan Industries Limited held its 42nd Annual General Meeting on 30th September, 2026 via video conferencing. - Shareholders considered and adopted the standalone and consolidated audited financial statements for FY 2025-26. - Resolutions included the re-appointment of Mr. Ankit Jalan, increase in authorised share capital, approval of related party transactions, and issuance of convertible warrants on a preferential basis to promoters. - All items set out in the AGM notice were transacted and passed with the requisite majority.

Governance Neutral

2026-09-30 20:00

- Tandhan Industries Limited held its 42nd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. - Shareholders considered and approved financial statements, dividend declaration, re-appointment of Mr. Ankit Jalan, increase in authorized share capital, and preferential issue of convertible warrants. - Secretarial audit report contained compliance observations regarding delayed filings and monitoring agency reports, which were addressed in the Board's Report.

Routine Neutral

2026-09-25 14:59

- Trading window will be closed from October 1, 2026. - Closure remains effective until 48 hours after declaration of financial results for the quarter and half year ending September 30, 2026. - Applicable to Insiders, Designated Persons, and their immediate relatives.

Governance Positive

2026-09-07 20:08

- AGM scheduled for September 30, 2026, at 11:30 AM via VC/OAVM. - Book closure from September 24, 2026, to September 30, 2026. - Record date and cut-off date for voting is September 23, 2026. - Board recommended a final dividend of Re. 0.01 per equity share (FV ₹10) for FY 2025-26, to be paid within 30 days of shareholder approval.

Governance Positive

2026-09-07 20:04

- The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 A.M. via Video Conferencing/OAVM. - The Register of Members and Share Transfer Books will be closed from September 24-30, 2026. - The Record Date for determining dividend entitlement and voting eligibility is September 23, 2026. - A Final Dividend of Re. 0.01 per equity share for FY 2025-26 has been recommended by the Board.

Governance Positive

2026-09-07 19:38

- Board Meeting on Sept 7, 2026, approved increasing Authorized Share Capital from ₹60Cr to ₹65Cr. - Approved Preferential Issue of up to 63,99,720 Fully Convertible Warrants at ₹81 each to Promoters, aggregating ~₹51.84Cr. - Declared a dividend of ₹0.01 per equity share for FY 2025-26. - Fixed the 42nd AGM for FY 2025-26 on September 30, 2025.

Governance Positive

2026-09-07 19:34

- Board approved Authorized Share Capital increase from ₹60 Cr to ₹65 Cr. - Preferential issue of up to 63,99,720 Convertible Warrants to Promoter Group at ₹81 each (~₹51.83 Cr). - Recommended ₹0.01 dividend per share for FY26. - 42nd AGM scheduled for September 30, 2026.

Governance Neutral

2026-09-07 18:56

- Board approved increasing Authorised Share Capital to ₹65 Cr. - Approved preferential issue of 6,399,720 warrants at ₹80/warrant to promoters, raising up to ₹51.19 Cr. - Recommended dividend of ₹0.01 per equity share for FY 2025-26. - 42nd AGM scheduled for 30th September 2025. - Book Closure for AGM from 24th September 2026 to 30th September 2026.

Governance Positive

2026-09-01 19:56

- Board Meeting scheduled on Monday, 07th September 2026. - Agenda includes: considering fund-raising, recommending dividend for FY26, approving Board's Report, and convening the 42nd AGM. - Trading window remains closed until 48 hours after the meeting.

Financials Neutral

2026-08-14 19:55

- Board approved Unaudited Standalone and Consolidated Financial Results for Q1 FY27 (ended June 30, 2026). - Consolidated Net Profit for the quarter was ₹601.95 Lakhs. - Standalone Net Loss was ₹(0.27) Lakhs. - Year-on-Year consolidated comparative data for the quarter ended June 30, 2025, is not available in the filing.

Financials Neutral

2026-08-14 18:45

- The Board of Directors of Tandhan Industries Limited approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, at a meeting held on August 14, 2026.

Financials Neutral

2026-08-14 18:25

- Tandhan Industries Limited approved Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 at a Board Meeting on 14th August 2026. - Consolidated Revenue from operations for Q1 FY27 stood at ₹6,401.15 Lakhs. - Consolidated Net Profit (PAT) for Q1 FY27 was ₹601.90 Lakhs.

Governance Neutral

2026-08-10 19:52

- Board Meeting scheduled for August 14, 2026. - To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - Trading window for insiders closed from July 1, 2026, until 48 hours after results declaration.

Financials Positive

2026-07-04 17:41

- Consolidated Revenue ₹47.69 Cr vs ₹52.40 Cr (▼9.0% YoY) - EBITDA ₹8.42 Cr vs ₹7.51 Cr (▲12.1% YoY) - PAT ₹6.47 Cr vs ₹4.37 Cr (▲48.0% YoY) - EBITDA Margin 17.65% vs 14.33% (▲332bps)

Financials Positive

2026-07-04 17:33

- Consolidated financial results for the fourth quarter and financial year ended 31st March 2026 were approved with an unmodified audit opinion. - Comparative consolidated figures for prior periods are not available as this is the first year of consolidated reporting, following the 100% acquisition of Tandhan Polyplast Limited during the year. - For Q4 FY26, Consolidated Operating Revenue was ₹4,573.56 Lakhs. - Consolidated EBITDA for Q4 FY26 was ₹841.77 Lakhs, with an EBITDA Margin of 18.40%. - Consolidated Net Profit (PAT) for Q4 FY26 was ₹646.80 Lakhs. - The company submitted a corrigendum for the inadvertent non-submission of the Consolidated Cash Flow Statement for FY26, which has now been submitted. - M/s. Baid & Gupta were appointed as Internal Auditors for FY 2026-27.

Routine Neutral

2026-06-25 19:08

- Trading window for Insiders and Designated Persons will close from July 1, 2026. - It will remain closed until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. - The Board Meeting date for results will be intimated in due course.

Financials Positive

2026-05-30 19:30

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.

Financials Positive

2026-05-30 19:28

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).

Governance Neutral

2026-05-30 17:40

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.

Governance Neutral

2026-05-30 17:34

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.

Governance Neutral

2026-05-30 17:10

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.

Governance Neutral

2026-05-30 17:05

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.

Governance Negative

2026-05-29 19:40

CRITICAL RED FLAG DETECTED

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.

Governance Neutral

2026-05-26 12:20

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.

Governance Positive

2026-05-26 12:07

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).

Governance Positive

2026-05-26 12:00

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.

Governance Neutral

2026-05-25 19:18

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.

Governance Neutral

2026-05-25 10:53

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.

512062

Sanmitra Commercial Ltd

Price Chart

Filing History

Unlock Full History