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, for seeking approval of members of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Tandhan Industries Limited (formerly Sanmitra Commercial Limited) announced the results of its postal ballot conducted via remote e-voting, with all 9 resolutions passed. The company appointed 6 new directors effective 27 February 2026: Mr. Ankit Jalan as Chairman and Managing Director (3 years), Mrs. Prachi Jalan as Whole-Time Director (3 years), Mr. Daivik Jalan as Non-Independent Non-Executive Director (3 years), Mrs. Pragati Goel as Independent Women Director (5 years), Mr. Giri Raj Parashar as Independent Director (5 years), and Mr. Shivam Gupta as Independent Director (5 years). All resolutions passed with 100% votes in favour, with promoter votes excluded on resolutions involving related parties due to conflict of interest. The company also received approval for material related party transactions with Tandhan Polyplast Limited and for advancing loans/guarantees under Section 185 of the Companies Act, 2013.
The Jalan family (Ankit, Prachi, Daivik) now holds key executive and non-executive positions, signalling family-run management structure. The Material RPT with Tandhan Polyplast Limited requires ongoing monitoring by shareholders.