Pursuant to the above captioned subject, please find enclosed herewith the Monitoring Agency Reports for the quarter ended December, 31, 2025 (“said Report”). The said reports have been issued by Infomerics Ratings for monitoring the utilization of proceeds from the issue of equity shares of the Company on preferential basis and issue of share warrants of the Company. The above is being made available on the Company’s website i.e. www.sanmitracommercial.com. Kindly acknowledge the receipt, and please take the same on record.
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith clippings of the newspaper publication in: • Financial Express (all editions) and • ?????????' (Pratahkal) (Mumbai edition) dated 01st June 2026, in which the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2026, are published. The aforesaid results were approved by the Board in its meeting held on Saturday, 30th May 2026. The above information is also being made available on Company’s website at www.sanmitracommercial.com. Kindly take the above information on your records.
attached herewith
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) (“The Company “), at their meeting held today i.e. Saturday, 30th May 2026 has inter-alia, considered, approved and took on record the following matters:33(3) of SEBI (LODR), details are attached herewith
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026. We hereby inform that the Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) ("the Company'), in their meeting held on saturday, 30.05.2026 has approved the appointment of M/s. Baid & Gupta, Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27. The details are enclosed in Annexure A This is for your kind information and record.
Pursuant to regulation 30 of SEBI (LODR), Regulation, 2015 read with SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that Board of Directors of Tandhan Industries Limited (Formerlu known as Sanmitra Commercial Limited) ("the Company"), in their meeting held on saturday, 30.05.2026 has approved the appointment of M/s. Baid & Gupta, Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27. The details are enclosed in ANNEXURE A. This is for your information and record.
Pursuant to Reg 30 of SEBI (LODR), regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that Board of Directors of Tandhan Polyplast Limited, Material Subsidiary ("the Company) of Tandhan Industries Limited ("the Holding Company"), in their meeting held on saturday, 30.05.2026 has inter-alia, considered, approved and took on the record the matters attached herewith.
Pursuant to Reg 30 of SEBI (LODR), Regulation 2015, read with master circular no. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that the Board of Directors of Tandhan Polyplast Limited, Material Subsidiary ("the Company") of Tandhan Industries Limited ("the Holding Company") has approved that matter which are attached herewith.
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, please find enclosed herewith the Annual Secretarial Compliance Report of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) for the financial year ended 31st March 2026, issued by M/s. Nuren Lodaya & Associates, PCS, peer reviewed firm (PR No. 5666/2024). The aforesaid report is also being hosted on the website of the Company at www.sanmitracommercial.com. Kindly take the above information on record.
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 of members of the Company by way of Ordinary and Special Resolution. The resolutions placed before the members were passed with requisite majority. In this connection, we are enclosing herewith the following: a. the voting result pursuant to regulation 44 of the SEBI(LODR) b. Scrutinizers Report pursuant to sec 108, 110 of the Companies Act, 2013 read with rules made thereunder.
| Particulars | Dec 2025 | Mar 2026 |
|---|---|---|
| Revenue from Operations | 51.12 | 45.74 |
| YOY Revenue Growth % | - | - |
| Other Income | 1.29 | 1.96 |
| Total Income | 52.40 | 47.69 |
| Total Expenses + | 46.51 | 41.03 |
| Cost of Materials Consumed | 23.30 | 25.13 |
| Employee Benefit Expense | 2.13 | 2.51 |
| Other Expenses | 6.02 | 5.68 |
| Operating Profit | 4.61 | 4.70 |
| OPM % | 9% | 10.3% |
| Profit Before Tax + | 5.90 | 6.66 |
| Tax Expense | 1.52 | 0.19 |
| Tax % | 25.8% | 2.9% |
| Profit After Tax | 4.37 | 6.47 |
| EPS (Basic) | 0.83 | 1.30 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 96.85 |
| YOY Revenue Growth % | - |
| Other Income | 3.24 |
| Total Income | 100.10 |
| Total Expenses + | 87.54 |
| Cost of Materials Consumed | 48.43 |
| Employee Benefit Expense | 4.64 |
| Other Expenses | 11.71 |
| Operating Profit | 9.31 |
| OPM % | 9.6% |
| Profit Before Exceptional | 12.56 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 12.56 |
| Tax Expense | 1.72 |
| Tax % | 13.7% |
| Profit After Tax | 10.84 |
| EPS (Basic) | 4.67 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 139.64 |
| Property, Plant & Equipment | 41.22 |
| Capital Work in Progress | 0.40 |
| Non-Current Investments | 31.06 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.04 |
| Current Assets + | 155.62 |
| Inventories | 58.07 |
| Trade Receivables | 41.25 |
| Cash and Cash Equivalents | 22.90 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 174.05 |
| Equity Share Capital | 49.77 |
| Other Equity | 124.28 |
| Non-Current Liabilities | 26.32 |
| Current Liabilities | 94.88 |
| Total Liabilities | 121.20 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | 0.00 |
| Cash from Investing Activities | 0.00 |
| Cash from Financing Activities | 0.00 |
| Net Increase/Decrease in Cash | 0.00 |