| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| This is to inform you that the 42nd AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) in this regard. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting and determining shareholders entitlement to the proposed dividend for the Financial Year 2025-2026 subject to shareholders approval at the aforesaid AGM. The Company has fixed Wednesday, 23rd September, 2026 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM. In furtherance to our earlier intimation dated 8th September, 2026, regarding the submission of the Notice of the 42nd 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. 1, 3, 4, 17, 24 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://sanmitracommercial.com/agm/ In furtherance to our earlier intimation dated 8th September, 2026, regarding the submission of the Notice of the 42nd 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. 1, 3, 4, 17, 24 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 is enclosed herewith. A copy of the corrigendum will also be available on the website of the Company at https://sanmitracommercial.com/agm/ (As Per BSE Announcement Dated on 24.09.2026) Voting Results and Consolidated Scrutinizers Report of the 42nd Annual General Meeting of Tandhan Industries Limited held on 30th September, 2026. please find enclosed the following: a. Annexure I: Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of SEBI (LODR) 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 42nd AGM dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026, have been passed with the requisite majority. This is for your kind information and record. we wish to inform you that the 42nd Annual General Meeting (AGM) of the Members of the Tandhan Industries Limited (formerly known as Sanmitra Commercial Limited) was held today i.e, Wednesday, 30th September, 2026 at 11.30 am (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:04 P.M. (IST). In this regard, please find enclosed the Summary of the proceeding of the 42nd AGM, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations). With reference to our earlier intimation dated 7th September, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Members of the Company, at the 42nd Annual General Meeting of the Company held on Wednesday, 30th September 2026, commenced at 11:30 a.m and concluded at 12:04 p.m, have duly approved and declared a dividend of ?0.01/- (i.e. 0.1%) per equity share of the face value of ?10/- each, for the financial year ended 31st March 2026, as recommended by the Board of Directors of the Company at its meeting held on 7th September 2026. The said dividend shall be paid to all eligible Members whose names appeared in the records of the Depositories, as on the Record Date, i.e. Wednesday, 23rd September 2026. The payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the Members in the Annual General Meeting held today. (As Per BSE Announcement Dated on 30.09.2026) Pursuant to Regulation 30(9) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we hereby inform that Tandhan Polyplast Limited (TPL), a Wholly Owned Material Subsidiary of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) has, inter-alia, considered and approved the matters as enclosed, at their 8th Annual General Meeting held on Wednesday, 30th September, 2026, commenced at 10.00 am and concluded at 10.45 am: (As per BSE Announcement dated on: 01.10.2026) | ||
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