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TANFAC Industries submits EGM notice

01 Feb 2026 Evaluate
TANFAC Industries has informed that an Extra-Ordinary General Meeting (‘EGM’) of the Members of TANFAC Industries (the Company) will be held on Monday, February 23, 2026 at 11.00 am through Video Conferencing VC”)/ Other Audio Visual Means (OAVM), without physical presence of the Members at a common venue, in compliance with General Circulars No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and other relevant circulars including General Circular 03/2025 dated September 22, 2025 (‘MCA Circulars’) and applicable provisions of the Companies Act, 2013 (the ‘Act’) and the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They are enclosing a copy of Notice of Extra Ordinary General Meeting, along with explanatory statement. Pursuant to the provisions of Section 101 of the Act, read with Rule 18 of the Companies (Management and Administration Rules) 2014, the Notice of the EGM is being sent electronically only to the Members whose email addresses are registered with the Company/ Company's Registrar to an Issue and Share Transfer Agent, Integrated Registry Management Services Private (‘RTA’) / Depository Participant(s) (‘DPs’).

The above information is a part of company’s filings submitted to BSE.

Tanfac Industries Share Price

2365.55 130.15 (5.82%)
15-Apr-2026 16:59 View Price Chart
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