Tandhan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at its Corporate office at Mouza Kashyabpur J. L. No. 15 Kulgachia Uluberia Howrah-711303 West Bengal inter alia to consider the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Reports thereon of the Statutory Auditors as required under Regulation 33(3) of the SEBI (LODR) Regulations 2015. 2. To consider and approve any other business if any which may be placed before the Board with the permission of the Chairman. Further pursuant to the provisions of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations 2015 the trading window shall remain closed till the expiry of 48 hours after the declaration of the aforesaid financial results.
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