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26/05/2026 12:07

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Tandhan Industries - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

This is in furtherance to our communication dated 18.04.2026 and 23.04.2026 wherein we had intimated about the Postal ballot notice dated 18.04.2026, for seeking approval from members of the Company by way of Ordinary and Special Resolution. The resolutions placed before the members were passed with requisite majority.\r\nIn this connection, we are enclosing herewith the following:\r\na. the Voting result pursuant to regulation 44 of the SEBI(LODR) Regulations, 2015\r\nb. Scrutinizers Report dated Monday, 25.05.2026, pursuant to the provisions of Sec 108, 110 of the Companies Act, 2023 read with rules made thereunder.