TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1.The proposal for raising of funds by way of equity share capital for an amount aggregating to Rs. 500 Crores in one or more tranches through Qualified Institutional Placement (QIP) / Private Placement / Preferential Issue or any other permitted mode or a combination, as may be deemed appropriate, subject to approval of the shareholders and statutory / regulatory approvals. \r\n2.The proposal for sub-division of the Equity Shares of the Company having a face value of Rs.10/- each into equity shares of lower face value, as may be determined by the Board of Directors, subject to approval of the Shareholders and statutory / regulatory approvals.\r\n3.Consequential amendment to the capital clause of Memorandum of Association of Company, subject to approval of the Shareholders