Announced Tue, 8 Sept · 23:01 IST

AGM notice Sept 30: dividend, authorised capital hike, warrants to promoters

Board & Shareholder Meetings View source PDFExplain this filing

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₹154.00
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AI summary

Tandhan Industries 42nd AGM on Sept 30 at 11:30 AM via video conferencing. Record date Sept 23. Items: FY26 accounts, Rs. 0.01 per share dividend, Ankit Jalan re-appointment, authorised capital hike from Rs. 60 crore to Rs. 65 crore, Rs. 14.92 crore related party deals at subsidiary Tandhan Polyplast, and up to 63.99 lakh convertible warrants at Rs. 81 each to promoters, totalling about Rs. 51.84 crore. E-voting Sept 26-29.

Likely market impact

Promoter preferential warrants of about Rs. 51.84 crore and a tiny 0.1 percent dividend on the AGM agenda. Watch voting on the related party approval.