Tandhan Industries will hold a board meeting on September 7, 2026, to consider raising funds through equity instruments and declaring a dividend for the financial year ended March 31, 2026.

The company notified the BSE Limited of the meeting scheduled at its corporate office in Howrah, West Bengal. The agenda includes considering capital raises via further public issues, right issues, ADRs/GDRs, FCCBs, debt issues, preferential allotments, private placements, or qualified institutions placements (QIPs).

Board Agenda Details

The directors are also set to approve the board report and its annexures for FY26. They will finalize the notice for the 42nd Annual General Meeting (AGM), including the date, time, and mode of conduct. Additionally, the board will determine the book closure and record dates for the AGM and any declared dividend.

Trading Window Closure

Pursuant to SEBI’s Insider Trading Regulations and the company’s Code of Conduct, the trading window for designated persons, connected persons, insiders, and their immediate relatives is closed with immediate effect. The window remains shut until 48 hours after the conclusion of the board meeting.

The intimation was issued by Priti Priya Singh, Company Secretary & Compliance Officer, on September 1, 2026.

Tandhan Industries reported a consolidated net profit of ₹654.45 lakh for the quarter ended March 31, 2026, a significant turnaround from the previous year's performance. The company's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s. Laxmikant Kabra & Co LLP, issued an unmodified opinion on the results.

Consolidated Financial Performance

For the financial year ended March 31, 2026, the company recorded a consolidated total revenue of ₹10,009.69 lakh and a net profit of ₹1,083.19 lakh. The profit for the period was driven by strong operational performance, with profit before tax for the year standing at ₹1,255.94 lakh. The results include the financials of Tandhan Polyplast Limited, a subsidiary acquired during the year, marking the first instance of consolidated financial reporting for the entity.

Standalone Results

On a standalone basis, the company reported a total revenue of ₹13.77 lakh for the quarter ended March 31, 2026, and a net loss of ₹30.22 lakh. For the full financial year, standalone total revenue was ₹61.03 lakh, with a net loss of ₹25.10 lakh. The standalone results reflect the company's position prior to the consolidation of its subsidiary.

Board Decisions and Appointments

During the meeting held on May 30, 2026, the Board also appointed M/s. Baid & Gupta, Chartered Accountants, as the internal auditor of the company for the financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee to comply with the provisions of the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Auditor's Report

M/s. Laxmikant Kabra & Co LLP, the statutory auditors, provided an unmodified opinion on both the standalone and consolidated financial results. The auditors confirmed that the results give a true and fair view of the company's financial position and comply with the recognition and measurement principles laid down in the applicable accounting standards.