Summary of proceedings of the Annual General Meeting
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TANFAC Industries, a joint sector company between TIDCO and Anupam Rasayan India Ltd, held its 51st AGM on September 25, 2025, via video conferencing from 11:00 a.m. to 11:40 a.m., chaired by Mrs. Mariam Pallavi Baldev. Five resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) declaration of dividend for FY25, (3) re-appointment of Mr. Afzal Harunbhai Malkani as director via retirement by rotation, (4) ratification of remuneration for Cost Auditor Mr. N. Krishna Kumar for FY25-26, and (5) appointment of Ms. Kalyani Srinivasan as Secretarial Auditor for a first five-year term. The Chairperson's address covered FY24-25 performance, the HF (hydrofluoric acid) expansion project, future growth plans, the dividend, and industrial relations. Both Statutory and Secretarial Auditor reports were clean, with no qualifications, observations, or adverse remarks. One shareholder query was raised during the meeting and was addressed by Director Mr. Afzal Malkani. The combined e-voting results are to be submitted to BSE and uploaded on the company's website within the stipulated timeframe, and all resolutions are deemed passed as on the AGM date.
This is a routine procedural disclosure confirming that all AGM business items, including dividend approval and key appointments, have been deemed passed. For shareholders, the dividend declaration and mention of an HF expansion project signal potential capacity-led growth, while clean audit reports are a positive governance indicator. The detailed voting results and any dividend amount will be confirmed in a subsequent filing.