Pursuant to Reg 30 of SEBI (LODR), regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that Board of Directors ....
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Tandhan Industries Limited disclosed outcomes from the board meeting of its material subsidiary, Tandhan Polyplast Limited, held on 30th May 2026. The board approved the audited financial statements for FY 2025-26 (year ending 31st March 2026). Additionally, three auditor appointments were made: 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 Audit Committee's recommendation and are stated to comply with the Companies Act 2013 and SEBI LODR requirements. All three audit firms are Kolkata-based.
This is a routine governance and compliance disclosure for the holding company. The appointment of auditors for the material subsidiary ensures continued financial oversight and regulatory compliance, which is positive for shareholders. No direct impact on stock price is expected from this filing alone.