This is in furtherance to our communication dated 18.04.2026 and 23.04.2026, wherein we had intimated about the postal Ballot notice dated 18.04.2026 and pursuant to the regulation 30 and ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Tandhan Industries Limited (BSE Scrip Code: 512062) has announced the results of its Postal Ballot conducted via remote e-voting, which closed on May 24, 2026. All 9 resolutions were passed with 100% votes in favour. Key resolutions include appointment of the Jalan family: Mr. Ankit Jalan as Chairman and Managing Director, Mrs. Prachi Jalan as Whole-Time Director, and Mr. Daivik Jalan as Non-Executive Director (all for 3-year terms effective February 27, 2026). Three new Independent Directors were also appointed: Mrs. Pragati Goel, Mr. Giri Raj Parashar, and Mr. Shivam Gupta (5-year terms). Additionally, shareholder approval was given for loans/guarantees under Section 185 and for material related party transactions with Tandhan Polyplast Limited. The company also received approval for a revised certificate confirming compliance with listing regulations following its name change from Sanmitra Commercial Limited to Tandhan Industries Limited.
The appointment of multiple Jalan family members as directors consolidates promoter control over the board. The passage of Section 185 approval gives flexibility for inter-corporate loans and guarantees. All resolutions passing unanimously (excluding promoter votes for related party matters) signals shareholder support for the company's direction, though low retail participation (only 102 shareholders on record) limits the breadth of this endorsement.