Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TANFAC Industries has informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 21, 2026, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company’s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their Relatives, the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and connected persons and their relatives of the Company from January 01, 2026 to January 23, 2026. The above-mentioned information will also be available on website of the Company at www.tanfac.com.
The above information is a part of company’s filings submitted to BSE.
