Tandhan Energies appoints MR & Associates as secretarial auditor

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Tandhan Energies appointed M/s. MR & Associates as secretarial auditor for five years
  • Appointment effective from FY27 to FY31 following shareholder approval at 44th AGM
  • Firm has over 30 years of experience in corporate law and secretarial audits
  • Decision ensures compliance with Companies Act, 2013 and SEBI listing regulations
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Tandhan Energies Limited appointed M/s. MR & Associates as its secretarial auditor for a five-year term commencing FY27. The appointment was approved by shareholders at the 44th Annual General Meeting held on September 30, 2026.

The company, formerly known as Shah Foods Limited, informed BSE that the firm will serve through FY31. This decision aligns with compliance requirements under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment details

The Board of Directors initially approved the appointment on September 7, 2026. Shareholders ratified the move during the virtual AGM conducted via Video Conferencing/Other Audio Visual Means.

Particulars Details
Auditor Firm M/s. MR & Associates
Term Five consecutive years (FY27 to FY31)
Reason Compliance with Companies Act and SEBI regulations
Location Kolkata, West Bengal

About the auditor

M/s. MR & Associates is a Kolkata-based professional firm specializing in corporate law advisory and secretarial audits. The firm has over 30 years of experience in fields including Company Law, SEBI (LODR), Insolvency and Bankruptcy Code (IBC), and financial statement analysis.

The firm regularly appears before the National Company Law Tribunal (NCLT), Regional Directors, Registrar of Companies, and stock exchanges. Their expertise also covers corporate restructuring and insolvency resolution processes.

Historical Stock Returns for Shah Foods

1 Day5 Days1 Month6 Months1 Year5 Years
-4.99%-5.00%-18.71%0.0%0.0%0.0%

How will the transition from Shah Foods to Tandhan Energies impact the company's future capital expenditure plans and revenue diversification strategy?

What specific ESG compliance frameworks is Tandhan Energies expected to adopt under the new secretarial audit regime to meet evolving SEBI sustainability reporting standards?

Given the auditor's expertise in insolvency and restructuring, are there indications of upcoming corporate restructuring or debt resolution initiatives at Tandhan Energies?

Shah Foods schedules 44th AGM for September 30, 2026

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Reviewed by
Shriram SScanX News Team
Key Highlights
  • Shah Foods schedules 44th AGM for September 30, 2026
  • Meeting to be held via video conferencing at 3:00 pm
  • Shareholders can vote electronically based on record date of September 23, 2026
  • Annual Report for FY25-26 available on company website
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Shah Foods has scheduled its 44th Annual General Meeting (AGM) for September 30, 2026, at 3:00 pm via video conferencing. The company notified the BSE on September 8, 2026, confirming the date and mode of the meeting.

The AGM will address key resolutions including the approval of the Annual Report for FY25-26. Shareholders holding shares as of the record date will be eligible to vote electronically.

Meeting Details

The board previously approved the issuance of convertible warrants worth up to ₹28.92 crore to promoters. The AGM will also consider the increase in authorized share capital from ₹24 crore to ₹25.50 crore.

Particulars Details
Meeting Date September 30, 2026
Time 3:00 pm
Mode Video Conferencing / OAVM
Record Date September 23, 2026

Voting and Access

Detailed instructions for remote e-voting are provided in the AGM notice. The Integrated Annual Report and notice are available on the company’s website. Shareholders without registered email IDs will receive a letter with a web-link to access these documents.

Other Board Resolutions

In its September 7, 2026 meeting, the board also appointed MR & Associates as Secretarial Auditor for five years, commencing FY27. Mr. Manan Rajesh Patel resigned as Executive Director effective September 7, 2026.

Historical Stock Returns for Shah Foods

1 Day5 Days1 Month6 Months1 Year5 Years
-4.99%-5.00%-18.71%0.0%0.0%0.0%

How might the issuance of ₹28.92 crore in convertible warrants to promoters impact existing shareholder equity and future dilution risks?

What strategic rationale does Shah Foods have for increasing its authorized share capital by 6.25%, and does this signal upcoming fundraising or expansion plans?

How will the resignation of Executive Director Manan Rajesh Patel affect the company's leadership structure and operational continuity in the short term?

More News on Shah Foods

1 Year Returns:0.00%