Tandhan Industries Ltd - 512062 - Board Meeting Outcome for Outcome Of BM
Tandhan Industries board approved audited Q4 & FY26 standalone and cons. financial results on May 30, 2026. The board also appointed M/s. Baid & Gupta, Chartered Accountants, as the Internal Auditor for FY26-27.
May 30 2026 19:28:45
Sanmitra Commercial Ltd - 512062 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sanmitra Commercial announced the outcome of its postal ballot, where shareholders approved the appointments of a new Managing Director and Whole-Time Director. Resolutions for material related party transactions and authorizing the board to advance loans/guarantees to directors were also passed.
May 26 2026 12:18:53
Sanmitra Commercial Ltd - 512062 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Tandhan Commercial shareholders approved all 9 postal ballot resolutions with 100% votes in favour. This includes new executive and independent director appointments and approvals for loans, guarantees, and related party transactions.
May 26 2026 12:06:44
Sanmitra Commercial Ltd - 512062 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sanmitra Commercial's postal ballot concluded with all 9 resolutions passed. This includes the appointment of 6 directors for terms of 3 to 5 years, effective February 27, 2026, and approval for related party transactions and loan/guarantee authorizations.
May 26 2026 11:59:28
Sanmitra Commercial Ltd - 512062 - Appointment Of Directors
Tandhan Industries has appointed Mr. Ankit Jalan as Chairman and Managing Director for a 3-year term, effective February 27, 2026. Five other directors, including a Whole-Time Director and Independent Directors, were also appointed. These appointments are a result of a management change following an open offer process.
May 25 2026 19:17:49
Sanmitra Commercial Ltd - 512062 - Board Meeting Intimation for Intimation Of Board Meeting - Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]
Sanmitra Commercial's Board of Directors will hold a meeting on May 30, 2026. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.
May 25 2026 10:52:07
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