Corrigendum: Secretarial Auditor appointment corrected to show Members' approval at the 44th AGM

Corrigendum to the 30 Sep 2026 Secretarial Auditor announcement.

Thu 1 Oct 2026

Secretarial Auditor Appointed

M/s. M R & Associates, Company Secretaries

Tenure

5 (five) consecutive years from FY 2026-27 till FY 2030-31

Approval by Members

44th Annual General Meeting held on 30 September 2026

Earlier Disclosure

Board appointment (07 Sep 2026) subject to shareholder approval

Nature of Update

Corrigendum to the 30 Sep 2026 Secretarial Auditor announcement

What the company told the exchange

Tandhan Energies Limited, formerly known as Shah Foods Limited, has shared a corrigendum to the announcement it made on 30 September 2026 about the appointment of a Secretarial Auditor. A corrigendum is simply the company correcting a mistake in an earlier update.

What was corrected

• The earlier version said the appointment was approved by the Board of Directors at its meeting held on 07 September 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting.
• The corrected version says the Members of the Company, at the 44th Annual General Meeting held on 30 September 2026, approved the appointment of M/s. M R & Associates, Company Secretaries, as Secretarial Auditor.

Why the distinction can matter

A Board approval is a decision by the directors, while an AGM approval is a decision by the shareholders themselves. The correction moves the stated approval from the board meeting to the 44th Annual General Meeting.

What stays unchanged

• The auditor is the same: M/s. MR & Associates, Practicing Company Secretaries.
• The term is the same: 5 (five) consecutive years, commencing from FY 2026-27 up to FY 2030-31.
• The stated reason is the same: to comply with the provisions of the Companies Act, 2013 and requirements under SEBI (LODR) Regulations, 2015.

About the auditor

MR & Associates is described as a Kolkata-based firm of Practicing Company Secretaries and Insolvency Professionals, working in corporate law advisory, secretarial audits, corporate restructuring and insolvency resolution, with experience of more than 30 years in the field.

What it means for investors

A Secretarial Auditor examines whether a company is following company-law and securities-law procedures, so the role relates to compliance processes. The company has stated that the error was unintentional and inadvertent and that there is no change in the substance or intent of the intimation.

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