Tandhan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Raising of funds, consider and recommend the Dividend, if any, consider and approve the Boards Report, Consider and approve the Notice convening the AGM, Fix the day, date, time, and mode AGM, Approve the Book Closure / Record Date, consider and approve any other business, if any.