42nd AGM notice: dividend, warrants to promoters, related party transactions

Tandhan Industries 42nd AGM is on Sept 30, 2026 at 11:30 AM via video conferencing. Items include adopting FY26 standalone and consolidated financial statements, declaring a dividend of Rs 0.01 (0.1 percent) per share on face value Rs 10, re-appointing Ankit Jalan as director, increasing authorised share capital from Rs 60 cr to Rs 65 cr, approving related party transactions worth Rs 14.92 cr by subsidiary Tandhan Polyplast, and issuing up to 63.99 lakh convertible warrants at Rs 81 each to promoters (Anuj Jalan, Ankit Jalan, Daivik Jalan) aggregating Rs 51.84 cr. Record date is Sept 23, 2026.