Announced Sat, 30 May · 17:05 IST

Pursuant to Reg 30 of SEBI (LODR), Regulation 2015, read with master circular no. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that the Board of Directors ....

Board & Shareholder Meetings View source PDF

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AI summary

Tandhan Industries Limited, the holding company, has informed about the board meeting of its material subsidiary Tandhan Polyplast Limited held on 30th May 2026. The board approved the audited financial statements for the financial year ended 31st March 2026. Additionally, the subsidiary appointed three auditors: M/s. Baid & Gupta as Internal Auditor for FY 2026-27, M/s. MR & Associates as Secretarial Auditor for FY 2025-26 and 2026-27, and M/s. Chatterjee Gazi & Associates as Cost Auditor for FY 2026-27. All appointments were made based on the recommendation of the Audit Committee to comply with Companies Act 2013 and SEBI LODR requirements.

Likely market impact

This is a routine corporate governance update. The audited financials approval and auditor appointments for the material subsidiary demonstrate proper compliance procedures. The filing has no immediate material impact on Tandhan Industries stock price as these are standard governance requirements.