Tandhan Industries Ltd Share Price

AGM Date: 27 Sep 2021

Annual General Meeting To Be Held On 27th September 2021 With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Annual Report for the Financial Year 2020-21. (As Per BSE Announcement Dated 03.09.2021) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 37th Annual General Meeting of our Company Sanmitra Commercial Limited held on Monday September 27 2021 which commenced at 11.30 a.m. and concluded at 12.30 p.m. at 71 Laxmi Building 4th Floor Sir P. M. Road Fort Mumbai- 400001. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Mr. Himanshu Khatri (DIN: 08974992) has been regularized as an Independent Director for the period of 5 years upto 23rd November, 2025 by the Members at the 37th Annual General Meeting of the Company held on September 27, 2021. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/27/2021 1:28:28 AM) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results at the 37th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 9/28/2021 1:59:58 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along with Routine Business. Annual General Meeting To Be Held On 29th September 2022. Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (Both day inclusive). (As per BSE Announcement Dated on 1/9/2022) Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUBMISSION OF NEWSPAPER CLIPPING FOR NOTICE OF AGM TO BE HELD ON 29TH SEPTEMBER,2022. (As per BSE Announcement Dated on 7/9/2022) Proceeding of 38th Annual General Meeting of the Sanmitra Commercial Limited held on Thursday, September 29, 2022. Sanmitra Commercial Limited Consolidated Report of Scrutinizer for the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 16 Sep 2023

AGM 16/09/2023 Intimation of Record Date for the Annual General Meeting to be held on 16th September, 2023 Submission of proceedings of Annual General Meeting held on 16th September,2023 at 11.00 A.M. Submission of Scrutinizers Report for Annual General Meeting held on 16th September,2023 at 11.00 A.M. Submission of Voting Result for Annual General Meeting held on 16th September,2023 at 11.00 A.M, (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Outcome For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along With Routine Business. Read less.. (As Per BSE Announcement Dated on 02.09.2024) proceedings of the 40th Annual General Meeting (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 PFA ouctome of board meeting PFA FILE (As Per BSE Announcement Dated On : 16.09.2025) Please find enclosed the file. (As Per BSE Announcement Dated on: 24/09/2025)