Sanmitra Commercial Ltd — Important, 24-04-2026: Company Update

Tandhan Industries has notified shareholders about the dispatch of its Postal Ballot Notice, enabling remote e-voting on crucial agenda items. Shareholders will decide on new board appointments, including a Chairman & MD, a Whole-Time Director, a Non-Independent Non-Executive Director, and three Independent Directors. Further approvals are sought for inter-corporate loans/guarantees and significant related party transactions with Tandhan Polyplast. The e-voting window remains open for approximately one month, with results expected soon after its closure. This postal ballot is vital for shaping the company's governance and operational framework.