TANFAC Industries Limited has revised the record date for equity share sub-division from March 05, 2026 to March 09, 2026, as communicated to BSE Limited on February 28, 2026. This revision comes in furtherance to the company's original intimation dated February 27, 2026, following the board meeting and shareholders' approval at the Extra-Ordinary General Meeting held on February 23, 2026.

Revised Record Date Details

The company has officially communicated the revision to BSE Limited under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Company Secretary and Compliance Officer Vinod Kumar S on February 28, 2026.

Share Sub-division Structure

The subdivision scheme remains unchanged from the original approval. Each existing equity share having face value of ₹10 will be sub-divided into 2 equity shares having face value of ₹5 each. The new shares will rank pari-passu with each other in all respects.

Previous Board Meeting and EGM Approvals

The Board of Directors meeting was conducted on February 27, 2026, from 12:30 PM to 1:45 PM, where the original record date was fixed. The share subdivision was among five resolutions approved at the Extra-Ordinary General Meeting held on February 23, 2026, with overwhelming shareholder support of 99.99% votes in favour.

Regulatory Compliance

The revised record date intimation has been submitted to BSE Limited under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its registered office and factory at 14, SIPCOT Industrial Complex, Cuddalore, Tamil Nadu, and operates as a joint sector company with TIDCO and Anupam Rasayan India Ltd.

Catalyst Trusteeship Limited has filed a regulatory disclosure regarding the creation of encumbrance on shares of Tanfac Industries Limited under SEBI's substantial acquisition regulations. The disclosure, dated February 18, 2026, pertains to a non-disposal undertaking created on February 14, 2026.

Transaction Details

The encumbrance involves 25,73,081 equity shares of Tanfac Industries, representing 25.80% of the company's total equity share capital. Catalyst Trusteeship Limited is acting as an onshore security agent in this transaction and is not part of the promoter or promoter group of Tanfac Industries.

Holdings Comparison

The disclosure shows Catalyst Trusteeship's holdings before and after the encumbrance creation:

Share Capital Structure

Tanfac Industries currently has 99,75,000 equity shares as per the publicly available shareholding pattern dated December 31, 2025. However, the company's board approved a share split on January 9, 2026, which will increase the total equity shares to 1,99,50,000 upon completion.

Regulatory Compliance

The disclosure was filed with BSE Limited and National Stock Exchange of India Limited, where Tanfac Industries' shares are listed. Deesha Srikkanth, Senior Vice President at Catalyst Trusteeship Limited, signed the disclosure as the authorized signatory from Mumbai.

Corporate Action Impact

The pending share split will effectively double the number of encumbered shares to 51,46,162, while maintaining the same percentage holding of 25.80%. This encumbrance represents a significant stake in Tanfac Industries and demonstrates Catalyst Trusteeship's role as a security agent in what appears to be a structured financing arrangement.