Tanfac Industries has scheduled a meeting with analysts and institutional investors to discuss its performance and outlook. The interaction is set to take place in Mumbai on June 12, 2026, at 9:00 AM onwards. The company stated that discussions will be based solely on information already available in the public domain, ensuring no unpublished price sensitive information (UPSI) is shared.

The meeting was intimated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Afzal Malkani, Managing Director of tanfac industries , signed the disclosure on June 08, 2026. The schedule remains subject to change due to exigencies on the part of the investors or the company.

Meeting Details

TANFAC Industries Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, confirming adherence to key securities regulations. The report, submitted to BSE Limited, was issued by Ms. Kalyani Srinivasan, a Practicing Company Secretary, following an examination of the company's documents, filings, and website.

The audit assessed compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), and other relevant frameworks. While the company largely met the requirements, the report identified two specific deviations during the review period.

A fine of ₹25,000 was imposed regarding the Dividend Distribution Policy under Regulation 43A of SEBI LODR. The observation noted that while the company shared a general link for policies in its Annual Report, it did not provide a specific weblink for the Dividend Distribution Policy as required. The management clarified that the policy is accessible via the general link, and the auditor concluded the company is in compliance.

The second deviation involved the disclosure of Related Party Transactions under Regulation 23(9) of SEBI LODR. A fine of ₹5,000 was recorded because the company submitted the related party details in XBRL within 24 hours of the financial results submission. The report noted a delay of twelve hours in this process. The company has since submitted the details as required.

Beyond these deviations, the report confirmed full compliance with other critical areas, including the adoption and timely updation of policies, maintenance of a functional website, and the preservation of documents. It also verified that no directors are disqualified under Section 164 of the Companies Act, 2013, and that the company does not have any subsidiaries.

The auditor confirmed that the company obtained prior approval from the Audit Committee for all related party transactions entered into during the review period. Additionally, there were no actions taken by SEBI or Stock Exchanges against the listed entity, its promoters, or directors during the financial year.

Compliance Status Overview