BSECompany Update3h ago · 25 Sept 2026, 03:42 pm

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are enclosing herewith the scan copy of advertisement published in newspaper on 25th September, 2026 in Financial Express (all editions) and Pratahkal (Mumbai edition) regarding dispatch of Corrigendum of Notice of 42nd Annual General Meeting (AGM) for the FY 2025-26 to all shareholders to whom original notice ....

Tandhan Industries Ltd · 512062

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Tandhan Industries Ltd has published a newspaper advertisement regarding the dispatch of a Corrigendum of Notice of its 42nd Annual General Meeting (AGM) for the FY 2025-26, and also announced the proposed preferential issue of equity shares to fund the capital expenditure requirements of its wholly-owned subsidiary, Tenrlrerr Polyplset Limited (TPL).

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Market Sentiment5/10

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Tandhan Industries Ltd - 512062 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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TANDHAN INDUSTRIES LIMITED Formerly known as Sanmitra Commercial Limited CIN L22209MH1985PLC034963 Registered Address 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west, Mumbai, Maharashtra, India, 400052 Corp Office: Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal, India Email Id: sanmitracommercial@ymail.com | www.sanmitracommercial.com | Tel.: 022-22821087. 033-26210016/17 Date: 25th September, 2026 The Chief General Manager Listing Operation, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: BSE Scrip Code: 512062, ISIN: INE896J01014 Dear Sir / Madam, Sub: Newspaper Advertisement for completion of dispatch of Corrigendum of Notice of 42nd Annual General Meeting (AGM) for the FY 2025-26. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we are enclosing herewith the scan copy of advertisement published in newspaper on 25th September, 2026 in Financial Express (all editions) and (cid:366)ातःकाल' (Pratahkal) (Mumbai edition) regarding dispatch of Corrigendum of Notice of 42nd Annual General Meeting (AGM) for the FY 2025-26 to all shareholders to whom original notice were sent. The same is also available on the Company’s website at https://sanmitracommercial.com/agm/ Kindly take the above information on your records. Thanking you. Yours faithfully, For Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) Priti Priya Singh Company Secretary & Compliance Officer Membership No: A54260 Encl: As above WWW.FINANCIALEXPRESS.COM FRIDAY,SEPTEMBER25,2026 TANDHANINDUSTRIESLIMITED FormalityknownasSanmltraComrnarclalLimlnd CIN:L2220SNIH19B6PLC034963 RagisllaradAddress:13.PnarnNlwas062.DrAmbsdkarRoad,Khrirwen. Mumbal,Maharashtra.India.400052|Corpoof:MouzaKashyabpur..IL NO.15,Kurgaonla.Ulubelia.HOwrlhT11303,Wat!Bengal.India. EmallId:anmummunmmlnr mnlmnllnlmnmmmmrwMrlrrmr Tel.:022228108?I03326210016317 ThisConigandmisblngissuediMilototheNoticedaredTSeetambo, 2025 mwigun42 AnulGerdlloetlng(Ac\1)of1h.Membesd Tdea Indsti Linld(F0"TI!."WknownaSinmtaCommcialLimild) Hh cgmpqmqwhidw cicltedtoth.Mmb ofahCompyo8th 5.DN11Ib0l,2026alonglrrithUoAulReportforMeEalya2012528. The42 AGMoftheCompany*IscheduledlobeheldonWednaaday,30" September.2022II11.30A...(CST)\I.tlLl9hVideoConferencingIOtherAndo vlsualMeanslvcJoAvm) misCorrlgandurnshalismanintegralpanoftheAGMnoticeandshallread luqelherwiththeAGMnoble.IntheAvantofanyinceneietumcybetweentheAGM nanceandthiscorrigendumitruarinntothemanurespecihcellymodfiedharem. theproisionsofwasComgendmShelnoel.Accordingly,themembersofthe CumpanyareherebyequustodtctekenoteuflhorewwdcontenllsoftheAGm HomeasSalItlhhumundu: IthEplnnioySrtmmpunuanlloSedlon102oftheCompanlecAct.2013 roadwiththeapplobleDfcvlaloneoftheComoenlea(ProwedueandAlrotment ofSecurities)Rules.2014,theCompanlea(ShareCapitalandDrabefMaaslRupee, 2014andmeSecuritiesandExchangeBoardOfIndie(IssueofCiphaland DladneureRequiremen1aJRegulations.2018.IncludingRegulation168therraolf. lurmlngpartof\h»AGMnotice.meexrmnfovornrNO.1,a.4,17,24reratingloItem Numberesh#elandsuhetituledwasU10 Sowing 1l.Chid.f1l.Pfenllllluu AmutI R. gp au rm wp ooa d bn ef ao utr . uw p llh uwi dc nh nl uu duo to lI cT n L °mIdn mua nItt ls 1h dt xn i- rl (w shP uT L bi Iln sm ly ya idapt lh t iw alla dl rn nt yl n )d Toill Fil 51.B3,7?.320 51.83,??.320 Tolll Fill 51.l3,TTzo TheCompanyprcpoeesnoullllseareIssueproceedstowardsfundingthecapital experrdluulerequirrsrmuofTenrlrerrPolyplsetLlrnrted(TPL).itswhirlyOwned Subsidiary.throughSubsrrlpdonloequitysharesofTPL.haccordancewrathMe anpucableprovisionsofmeCompsnleshd.2013andotherspplceblelaws. TneIssueFrcceeasroproposedinbeunbiasedwirtnnapeiodof12(tretve) rncnrhsfrornihedalecrnsceiplcftlreruper1v¢rl1erchecfIssur|Frccer|debytI1e Company.subirrcttoreceiptorthelauapoceedsnaccordancewiththetwinof theWarete,thePreferentialIssueandapplicablelaws. Thaggegt r ofthepmpondPefaetldIss II51.B3.?T,320(Rupees FiftyOneChoreEightyThruLskhSeventySevenThousandThrarsHundredand TWentyonly),whichdosenorexceed 100coreAccorrlngty,Marequirementfor sppoltmeniofImcnllorinqagencyunderRegulerlon162A11lcltheSEBI(Issue ofCapitalandDisclosureRequmrenls)Regulations,20reIsnotlpplclbletoMe proposedPreferentialflue. Futh,iAnndBSECiol N.202212134?titdDeembe13.2022, th.mount ilatedtwdslh.il\\iedObjctsmyflyby11095, dpedinguponfutileiclll.sinceillproposedutilizationi.basedo mangnst..limt ldoth ommil dtchical(ats.Thatual hiihnmayb imeodby li Enmcill.mltet, et..opsnlicnal ndttgioidlin,cmpetih .doth lmifid..whichmaybe byndth curofthCmplie. Aooordlnyy.sublocttoaoplloabialawsandrogulauoru.thesomeofDiadoraofMe Companyshalbeonliueotorrrakadutiablemodllrmuonstothepropoundaolndule AnalocationofInsIssueProooodswlltrulnhoporrnlsslalaInns. 1b.BlofdtllolthoWhollyOmodSbldllywmnwv puma.Tangshanpolyplarumllod DateofIncorporation18May2018 CptFditiliclliNNumbiu2s2oawa2o1opLc22o145 RgishdOo MnzaKaihyubpur.J.L.No15.Kulglchrl.Hwh.Wet Bmgl.Indi.711303 Bullno-Onwlow: TandmanpolyoiaclLimilodlhoroinaNornrlarrodtoasTPL).lnoorllorllodIn2018, Bapubliclirnlbodcompanyongagaditthemanuiactwirg,hiding,andamplyof awiderangeofplasticandpoly1norbalodproducts.incompanysoociaizooin polyolhylonoandPVCtarpaulins.carnvastarpamiro,crossIaminolodshears.woen polyoshorfabnos.andotherwatarproohngmatolriars.Wrthaparbsonatrutionand laminationpocesses.TPLceteatodivarooirdrnlrialandoonrmavcialnaods.hou ndomesticandinamalionalmarkols,Ilopoolosasamanurfaoluor.buyout.sola, mporto.orrooto,ad nloctor,offeringoustomid lutiosacos arious aoqmonlsofthpitproductsindusty. FkandlPorlbmncdlth.compnyisa.mntlondbelow AmoutInRS.Lalh Pticl. 2025:n2s 20242025 20232024 Tmo 21.911,90 TheabovefinanciallnfolrnellonhasNeonextracted[mmunauditedflranclel sralemenleofTPLforthennpecxlvellnanclelyears. 1 .Rlionlfo iigfundltth.Iihdompayl..Indotingth .mtoth..ubldhy TheCompenypmooeeeloreleeulehndsatmelleledholdlngoornpenylevel ooneldenllgleaoceeetolhecapltelrnelkelznrrdwllhawewlofnclllwtlngedent capitalallocationwlthlnMeGorp. TFLisalnholyownedsubsidilryoftl»cempznyendlbmmseninlegrelparlof thuconsolidatedopeationsoftheGiuup.MOproposeddeploymentoffundsi TFLsintendedupsupoorliscapilelexpendihleed,uienentsandstrengthenits puiinloplbltils. RoullngmfundssloughtheCompanywillalsoflt*lilleoenlrllbedgoeml, ovenlgluandmonllollngoftheullllutlonofansIssueProceeds. ThepopeudcapitalependilunbyTpLisepecledlo.gmu11ltsopealidnal upbidmdonliulelnllnnsdiidledpellioslndElncidpefbmene fthCmpymdisbidiii. ThedeploymentofmereeueProceedsinTPLshellheundenekenIoomplenoe withtheepolloebleprovoloneofmeCornpenleeAd.2013.theSEBI{Llsllng ObllgatkmcandDhdounRequlfuments)Reguledom,201sandotherapplicable lawn. 3.Issueprice.ReletrarrtDayandtheBasisorlusuneantononwhichthemice hasboonalrivndatorAnninvitationlublindrude: Scth.EqitySheaofthCmpyw itfleqvlnUVI.dd.th.pri f th EqityhaesundatyngWtnant* bandtedi d with Rguidn165ofthSities.dEdegBoldofld(h ofCaplt..d Dldu Reqimnt.)Regtletione.201B{SEBI(ICDR)Regutllk:nl]. TheRelevantDate.itnnmsofClnptefvofunSEBI(ICDR)Reglllipns.fo determinationatMeissuepriceisateAgst2026.beingthedatetltitydayspri lothedaleatAGEatwhichtheSpecialResoltionispoposedLobeooncident Th AtleeofAeohnofthecmpanydo tpmdaFoI1ymthod f detmu ofthH pewhchelti afloprloehigh the mm determinedIannaudancewithMeSEBI(ICDR)Reglations. Pricingfora11ownn:onpnhremialhulaforallctlus: A.peHhpuiiuofSiti andEhng8u1lui{ruutc¢l=ital ndDidu Rqmt)Regltin,2018.thWanat epupoudtbe iudat aopisofSUpeW..l.e.dWarrantbeingDn\tbleilto nEqitySh!fthCompy.aticnwinDD r!BtipeEqilyShle wMhndlealhthpned dwhagh®valu. ThevaluationreportofunRogisneredvaluerpursuantloRegulation165 ofSeorltiuandEchangeEloerdoflim(IssueofCaplulandDisclosure Reqirements)Reglations,2018canateobeaooessedonthecompanywebsite Urthefolowlnglinkrrwf, tr . I NlIlVu1PlilrF \t\lnl1nnPenrrrlTllNT\t9"fl°61W, 4.NamandAddaeorValuewhopelbmdVeluilan Thevaluationwascondudodby8havocMRalihod.CharlorodAccountantInd Raqlsiofodvaluer Soournlaso [Showing first 8,000 characters — download PDF for full document]