TANFAC Industries Limited has announced a board meeting scheduled for May 06, 2026, to review and approve crucial financial matters for the quarter and financial year ended March 31, 2026. The company communicated this development to BSE Limited on April 29, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting has been convened to address two primary matters of significant importance to stakeholders:

The meeting represents a critical milestone for the company as it prepares to present its annual financial performance and determine shareholder returns for the fiscal year.

Trading Window Restrictions

In accordance with insider trading regulations, TANFAC Industries has implemented comprehensive trading restrictions. The trading window for dealing in company securities will remain closed for all designated persons, connected persons, and their immediate relatives from April 01, 2026 to May 08, 2026, both days inclusive.

These restrictions align with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring compliance with regulatory frameworks governing market transactions during sensitive periods.

Regulatory Compliance

The board meeting intimation was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and dividend matters are scheduled for consideration.

The formal communication was signed by Vinod Kumar S, Company Secretary & Compliance Officer, demonstrating the company's commitment to maintaining transparency and regulatory adherence in its corporate governance practices.

TANFAC Industries Limited has announced a major business development with the signing of a long-term supply agreement with Blue Star Limited on April 29, 2026. The contract involves the supply of key fluorinated products with an estimated annual value of Rs.61 crores, marking a significant milestone for the joint sector company.

Agreement Details and Structure

The partnership establishes TANFAC Industries as a key supplier to Blue Star Limited, which is described as a large Original Equipment Manufacturer (OEM) company. The agreement encompasses the supply of fluorinated products manufactured according to agreed specifications, ensuring quality and consistency in the supply chain.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by disclosing this material agreement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made through proper channels to BSE Limited, ensuring transparency for stakeholders and investors.

Key Contract Specifications

The agreement includes several important structural elements that provide operational flexibility for both parties:

• Product Specifications: Supply of fluorinated products as per mutually agreed specifications
• Contract Duration: Long-term arrangement for indefinite period
• Termination Provisions: Mutual termination clause providing flexibility to both parties
• Related Party Status: The agreement does not constitute a related party transaction
• Promoter Interest: No promoter or group company interest in the agreement

Company Background

TANFAC Industries Limited operates as a joint sector company in partnership with TIDCO and Anupam Rasayan India Ltd. The company is headquartered at SIPCOT Industrial Complex in Cuddalore, Tamil Nadu, with additional operations from its Chennai office. This strategic partnership with Blue Star Limited demonstrates the company's capability to secure substantial long-term contracts in the specialized chemicals sector.

The agreement represents a significant business opportunity for TANFAC Industries, providing revenue visibility through a structured long-term partnership while expanding its presence in the fluorinated products market segment.