Tandhan Energies Limited , formerly known as Shah Foods Limited, has scheduled a board meeting for Friday, October 16, 2026. The primary agenda items include the establishment of a new corporate office in Kolkata and the opening of a designated bank account for a preferential issue of warrants.

The meeting will be held at Martin Burn Business Park in Bidhannagar, Kolkata. The board will consider and approve the establishment of the company's corporate office at the 7th floor of this location. Additionally, directors will authorise the opening of a designated bank account with ICICI Bank Limited. This account is intended for receiving monies connected to the preferential issue of warrants and will be operated by authorised signatories.

Compliance and name change status

The board will also review the compliance report for statutory and regulatory requirements for the quarter ended September 30, 2026. This review is conducted pursuant to Regulation 17(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Another key agenda item involves taking note of the status of compliances following the company's name change from Shah Foods Limited to Tandhan Energies Limited. The board is expected to authorise the completion of any pending consequential changes resulting from this rebranding.

Board meeting agenda summary

The following table outlines the specific business to be transacted during the scheduled meeting:

The notice was issued by Vishal Jha, Company Secretary and Compliance Officer, on October 13, 2026. The company's registered office remains in Ahmedabad, Gujarat.

Shah Foods Ltd , now operating as Tandhan Energies Limited, informed the BSE that M/s. N. Agarwala & Associates have been re-appointed as the statutory auditors of its material subsidiary, Tandhan Power Technologies Private Limited. The appointment was approved by shareholders at the subsidiary's 8th Annual General Meeting held on September 30, 2026.

The re-appointment covers a second term of five consecutive years, commencing from the conclusion of the said Annual General Meeting until the conclusion of the AGM to be held in 2031. This disclosure was made under Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Profile and Experience

M/s. N. Agarwala & Associates is a Kolkata-based chartered accountants firm with five partners. The firm possesses over 25 years of expertise in financial controls and performance reporting across public sector undertakings, banks, and private entities. It is empaneled with the Comptroller and Auditor General of India (CAG), the Reserve Bank of India (RBI), and most public sector banks for concurrent, stock, revenue, and system audits.

Key Disclosure Details

The firm offers financial solutions, auditing, tax consultancy, and management advisory services. The relationship between directors was noted as not applicable in the context of this auditor appointment.