Sanmitra Commercial Limited has announced major corporate changes following its board meeting held on January 07, 2026. The company's board of directors approved proposals for a name change and registered office relocation, marking significant developments in the company's corporate structure.

Proposed Name Change

The board has approved changing the company name from Sanmitra Commercial Limited to either Tandhan Industries Limited or Tandhan Polyventure Limited. The final name selection will depend on availability from the Central Registration Centre, Ministry of Corporate Affairs.

Registered Office Relocation

The company has also approved shifting its registered office from the State of Maharashtra to the State of West Bengal. This interstate relocation represents a significant operational change for the company.

Shareholder Approval Process

Both the name change and registered office shifting proposals are subject to shareholder approval. The board has approved convening an Extra-Ordinary General Meeting (EGM) to seek shareholders' consent for these corporate changes. The EGM will also require approvals from concerned statutory authorities as applicable.

Meeting Details

The board meeting was conducted at the company's registered office and lasted for one hour, commencing at 10:30 AM and concluding at 11:30 AM on January 07, 2026. The decisions were made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

These corporate restructuring moves indicate the company's strategic direction toward new business segments, as suggested by the proposed names focusing on industries and polyventures. The interstate office relocation may also provide operational advantages in the new location.

Sanmitra Commercial Ltd has seen a significant change in its shareholding structure and equity capital following a recent preferential allotment. Here are the key details of this corporate action:

Acquisition Details

Kaushik Hasmukhlal Gandhi, along with four persons acting in concert, has acquired a substantial stake in Sanmitra Commercial Ltd. The group's acquisition includes:

• Number of shares acquired: 35,55,000
• Stake percentage: 7.14%
• Mode of acquisition: Preferential allotment

Acquirer Group Composition

The group of acquirers consists of the following individuals:

1. Kaushik Hasmukhlal Gandhi
2. Nimesh Sahadeo Singh
3. Kaushik Hasmukhlal Gandhi HUF
4. Priti Nimesh Singh
5. Khyati Varshit Shah

It's important to note that the acquirer group does not belong to the promoter category of Sanmitra Commercial Ltd.

Impact on Share Capital

The preferential allotment has led to a substantial increase in Sanmitra Commercial's equity share capital:

This represents a significant expansion of the company's equity base, with the number of shares increasing by approximately 45 times.

Timeline and Approval

The board of Sanmitra Commercial Ltd approved the preferential allotment of equity shares and warrants on October 17, 2025.

Stock Listing

Sanmitra Commercial's shares are listed on BSE Limited.

This preferential allotment and the resulting change in shareholding structure could have implications for the company's ownership dynamics and potentially its strategic direction. Investors and market participants may want to monitor any further developments or disclosures from the company regarding this significant corporate action.