Board approves Kolkata corporate office, ICICI Bank account for preferential warrant issue monies
Board meeting outcome (16 Oct 2026).
By ScoutQuest · · 2 min read
- Board Meeting Date
- 16 Oct 2026
- Corporate Office Approved
- Martin Burn Business Park, Sector V, Bidhannagar, Kolkata
- Bank Account Approved
- designated bank account with ICICI Bank for receipt of monies in connection with the preferential issue of warrants
Board meeting held on Friday, 16th October, 2026
The Board of Tandhan Energies Limited (formerly known as Shah Foods Limited) met on Friday, 16th October, 2026. The meeting commenced at 11:30 A.M. and concluded at 12:10 P.M. It was held at Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata - 700091, West Bengal. The Board considered, approved and took note of four matters.
Corporate Office
- The Board approved establishment of the Corporate Office of the Company at Martin Burn Business Park, 7th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata - 700091, West Bengal.
- This is the same building complex where the meeting was held, with the office being set up on the 7th floor.
Bank account for warrant monies
- The Board approved opening of a designated bank account with ICICI Bank Limited for the receipt of monies in connection with the preferential issue of warrants of the Company.
- Designated officers/signatories of the Company have been authorised to open, operate and administer the said account, and to execute the necessary documents in connection with it.
- The account is meant specifically to receive the money that comes in against the preferential issue of warrants.
Compliance review
- The Board reviewed and noted the compliance report pertaining to all applicable laws and the status of statutory and regulatory compliances of the Company for the quarter ended 30th September, 2026.
Name change follow-through
- The Board noted the status of statutory, regulatory and operational compliances consequent upon the change of name of the Company from Shah Foods Limited to Tandhan Energies Limited, and authorised the completion of the pending consequential changes, if any.
What the outcome covers
The update records two approvals - a corporate office and a bank account dedicated to warrant issue proceeds - and two noting items, a quarterly compliance review and the compliance position around the company's new name.
Also from Shah Foods
Board meeting on 16 October 2026 to consider corporate office and warrant-issue bank account
13 Oct 2026
N. Agarwala & Associates re-appointed Statutory Auditor of material subsidiary for a second term of 5 years
1 Oct 2026
Corrigendum: Secretarial Auditor appointment corrected to show Members' approval at the 44th AGM
1 Oct 2026
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