Tanfac Industries Limited announced it will participate in the Dhandho Valley 3.0 investor conference on October 9, 2026. The company’s officials will engage in group meetings with institutional investors and investor groups at the venue in Surat.

The interaction is scheduled for 9:00 am onwards and will be conducted in person. Discussions during the session will be restricted to information already available in the public domain. The company confirmed that no unpublished price sensitive information (UPSI) is intended to be shared or discussed with participants.

Meeting Details

The schedule for these meetings remains subject to change due to any exigencies on the part of the investors or the company. This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tanfac Industries has confirmed that all seven ordinary resolutions and one special resolution proposed at its 52nd Annual General Meeting (AGM) were duly passed by shareholders with the requisite majority. The company submitted the e-voting results and the Scrutinizer’s Report to BSE on September 24, 2026, following the meeting held on September 23, 2026.

The meeting, conducted via video conferencing and other audio-visual means, saw the adoption of the audited financial statements for FY26. Members also ratified the appointment of Ramasamy Koteswara Rao and Co LLP as statutory auditors for five consecutive years. The voting process was scrutinized by CS Mohan D Baid of M D Baid & Associates, ensuring compliance with Section 108 of the Companies Act, 2013.

Key resolutions passed

Shareholders approved the key decisions during the meeting, including the declaration of a final dividend of ₹4.50 per equity share with a face value of ₹5 each. The re-appointment of R Karthikeyan as Director and the appointment of M D Baid & Associates as secretarial auditors for five years starting FY27 were also ratified. A special resolution to revise the remuneration payable to Managing Director Afzal Malkani was passed.

Voting participation details

The e-voting facility was provided by Central Depository Services (India) Limited (CDSL). Voting rights were reckoned in proportion to shares held as on the cut-off date of September 16, 2026. The total number of shareholders on record was 18,456. During the meeting, 2 promoters and 86 public shareholders attended through video conferencing. No shareholders attended in person or through proxy.

The scrutiny report detailed that for the special resolution regarding MD remuneration, 99.9988% of valid votes cast were in favour, while 0.0012% were against. For the ordinary resolutions, including the dividend declaration, approximately 99.9999% of votes were in favour, with negligible opposition from public non-institutional holders.

Operational updates and outlook

Managing Director Afzal Malkani briefed members on the company's performance during FY26, highlighting record revenue and production levels. He detailed progress on key projects, including the Solar Grade Dilute Hydrofluoric Acid facility and the HFC-32 Refrigerant Gas Project. Malkani also outlined fund-raising initiatives undertaken after the financial year-end and the company's future growth strategy.

Dr. D Karthikeyan, Chairperson of the company, welcomed members and expressed appreciation for their participation. The video recording of the proceedings is available on the company's website for public access.