Subsidiary TPL AGM outcome: auditor re-appointed, RPTs approved
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Tandhan Polyplast (TPL), wholly owned material subsidiary, held its 8th AGM on 30 Sep 2026. Adopted audited FY26 financials. Re-appointed N. Agarwala and Associates as statutory auditor for second 5-year term till 2031. Re-appointed Prachi Jalan as Whole-Time Director and Raj Kumar Jalan as Non-Executive Director for 3 years each from Feb 2027. Approved remuneration of MD Ankit Jalan. Cleared related party transactions for FY27 with six group firms including purchases, sales up to Rs 15 crore, and lease rents up to Rs 85 lakh.
Routine subsidiary governance and RPT approvals; no material financial impact for parent shareholders from this disclosure.