| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Fixed the date of the 44th Annual General Meeting of the Company to be held on Wednesday, 30th September 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In furtherance to our earlier intimation dated 08th September, 2026, regarding the submission of the Notice of the 44th Annual General Meeting (AGM) of the Company, along with the Annual Report for the financial year 2025-26. In line with our commitment to transparency, good governance, and enhanced shareholder communication, the Company has amended the existing Point No. 3, 4, 9, and 17 relating to Item Number 6 of Explanatory Statement annexed with the Notice. This Corrigendum shall form an integral part of the AGM Notice and shall read together with the AGM Notice. A copy of the corrigendum will also be available on the website of the Company at https://www.shahfoods.co.in/. (As per BSE announcement dated on : 24.09.2026) Summary Proceedings of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September, 2026 (As Per BSE Announcement Dated on 30.09.2026) Voting Results and Consolidated Scrutinizers Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September 2026, please find enclosed herewith the following: a) Annexure I: Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Annexure II: Consolidated Scrutinizers report on remote e-voting and e-voting conducted during AGM, submitted by the Scrutinizer, Mr. Mohan Ram Goenka Company Secretary in Practice (FCS: 4515, CP: 2551), pursuant to section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. Based on the Consolidated Scrutinizers Report, all the resolutions as set out in the Notice of the 44th AGM dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026, have been passed with the requisite majority. (As Per BSE Announcement Dated on:01.10.2026) | ||
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