Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Tandhan Industries Limited (formerly known as Sanmitra Commercial Limited) ('the Company'), at its meeting held at the Corporate Office situated at Mouza Kashyabpur, J.L. No. 15, Kulgachia, Howrah - 711303, inter alia, considered and approved the following matters:1. Approval under Section 185 of the Companies Act, 20132. Approval of Material Related Party Transactions3. Approval of Revised Certificate under Regulation 454. Approval of Postal Ballot Notice5. Appointment of agency for providing the Remote e-Voting facility:6. Appointment of Scrutinizer