Shareholders Approve Appointment of MR & Associates as Secretarial Auditor for 5 Years

At the 44th AGM held on 30th September, 2026, shareholders approved the appointment of M/s. MR & Associates, Practicing Company Secretaries, as Secretarial Auditor for 5 consecutive years, from FY 2026-27 to FY 2030-31.

Wed 30 Sep 2026

Secretarial Auditor Appointment

M/s. MR & Associates, Practicing Company Secretaries

Term Duration

5 consecutive years, from FY 2026-27 to FY 2030-31

AGM Date

30th September, 2026

Board Approval Date

07th September 2026

What was approved

• Shareholders at the 44th AGM approved the appointment of M/s. MR & Associates, Practicing Company Secretaries, as Secretarial Auditor.
• Term: 5 (five) consecutive years, commencing from FY 2026-27 up to FY 2030-31.
• The AGM was held on 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
• The Board of Directors had approved the appointment at its meeting held on 07th September 2026, subject to shareholder approval.

About the firm

• MR & Associates is a Kolkata-based firm of Practicing Company Secretaries and Insolvency Professionals.
• Areas of work include corporate law advisory, secretarial audits, corporate restructuring and insolvency resolution.
• Stated experience of more than 30 years in the field.
• Field of experience listed as Company Law, SEBI (LODR), IBC, financial statement analysis and appearances before NCLT, RD, ROC and Stock Exchanges.

Why it matters

A secretarial auditor checks whether a company follows company law and securities market rules. Under the Companies Act, 2013 and the Listing Regulations, listed companies appoint one for a fixed five-year term with shareholder approval. The reason for the appointment is stated as compliance with these provisions.

The company, formerly known as Shah Foods Limited, is now named Tandhan Energies Limited. This is a governance and compliance step and does not by itself change the company's business or financials.

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