Tanvi Foods (India) Ltd (TANVI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tanvi Foods (India) Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting - Re-appointment of Independent Director
Change in Management · 04 Nov 2026, 12:24 am
Tanvi Foods Approves Re-Appointment of Independent Director Jonnada Vaghira Kumari Tanvi Foods (India) Limited's Board of Directors approved the re-appointment of Ms. Jonnada Vaghira Kumari as an Independent Director for a second term of five years, effective 3rd Nov'26, subject to shareholder approval. Ms. Kumari brings over 12 years of expertise in corporate laws, securities regulations, capital markets, and corporate governance. She is not related to any directors, key managerial personnel, or promoters of the company and is not debarred from holding directorships by SEBI or any other regulatory authority.
Reply to clarification sought by BSE on Price Movement.
Others (Uncategorized) · 10 Oct 2026, 4:28 pm
Tanvi Foods Clarifies Recent Share Price Movement Is Purely Market Driven Responding to a BSE query dated 9th Oct'26 regarding significant share price movement, Tanvi Foods (India) Limited clarified on 10th Oct'26 that the fluctuation is purely market-driven. The company confirmed that management has no connection to the price movement and reiterated that all material events impacting operations and performance have been duly disclosed under Regulation 30 of SEBI LODR Regulations within stipulated timelines. The company maintained it possesses no undisclosed price-sensitive information.
The Exchange has sought clarification from Tanvi Foods (India) Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 09 Oct 2026, 11:43 pm
Disclosure of voting results of the 19th AGM and Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 9:22 pm
Proceedings of 19th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 1:07 am
Annual Report for the financial year 2025-26
Others (Uncategorized) · 12 Sept 2026, 9:16 pm
Outcome of Board Meeting held on 05.09.2026 - 19th AGM to be held on 30.09.2026
Others (Uncategorized) · 06 Sept 2026, 3:40 am
Allotment of equity shares upon conversion of warrants
Others (Uncategorized) · 01 Jul 2026, 5:17 am
Tanvi Foods Allots Shares on Warrant Conversion; 8.24 Lakh Warrants Expire On 30 Jun'26, Tanvi Foods' board approved allotting 34,000 equity shares at Rs. 90 each to a non-promoter upon warrant conversion, receiving the balance 75% consideration of Rs. 22.95 lakh. Concurrently, the company announced the lapse of 8,24,000 warrants due to the expiry of their 18-month conversion period. The upfront 25% consideration received on these expired warrants (Rs. 22.50 per warrant) has been forfeited by the company, as per SEBI regulations. This action follows the terms of the EGM held on 14 Dec'24.
Update on International Business Operations
Others (Uncategorized) · 09 Jun 2026, 4:51 pm
Tanvi Foods Provides Update on US and UK Subsidiary Operations Tanvi Foods has updated on its international expansion, establishing a 55% subsidiary in the US and a 51% subsidiary in the UK. The US unit, which began operations in FY26, recorded a turnover of Rs 9.33 crore and a net profit of Rs 1.2 crore in its early stages. This subsidiary has built relationships with retail chains, marking a shift from private-label to a branded business model. The newly incorporated UK subsidiary has completed its infrastructure setup and is operationally ready, with positive commercial discussions underway.
Financial results for the half year and year ended 31.03.2026
Financial Result · 01 Jun 2026, 9:01 pm
Tanvi Foods FY26 Consolidated PAT Jumps to ₹215.44 Lakhs on Strong Revenue Growth Tanvi Foods reported robust FY26 consolidated results, with total income rising 24.1% YoY to ₹10,609.54 lakhs. Profit after tax surged to ₹215.44 lakhs from ₹36.12 lakhs in FY25, driven by significant margin expansion. For H2FY26, consolidated PAT stood at ₹169.31 lakhs compared to ₹19.57 lakhs YoY, while total income grew 36.8% to ₹5,651.87 lakhs. The auditors issued an unmodified, unqualified opinion on the results. FY26 consolidated basic EPS increased to ₹1.25 from ₹0.28 in the previous year.
Approval of the Audited financial results (standalone and consolidation) of the Company for the half year and year ended 31.03.2026
Outcome · 01 Jun 2026, 8:52 pm
Tanvi Foods FY26 Results: Strong YoY Profit Growth on Higher Revenue Tanvi Foods reported robust FY26 consolidated results, with net profit surging to ₹215.44 Lakhs from ₹36.12 Lakhs YoY, driven by a 24.1% revenue increase to ₹10,609.54 Lakhs. For H2'26, consolidated net profit was ₹169.31 Lakhs compared to ₹19.57 Lakhs YoY, on revenue of ₹5,651.87 Lakhs. The board approved the audited financial statements for the half-year and year ended 31 Mar'26. The statutory auditors issued an unmodified and unqualified opinion on both standalone and consolidated results.
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Tanvi Foods Board Meeting on 30 May'26 to Approve Financial Results Tanvi Foods (India) Limited has scheduled a Board of Directors meeting on 30 May'26 to consider and approve its standalone and consolidated audited financial results for the half-year and full-year ended 31 Mar'26. The agenda also includes taking note of the statutory auditors' reports. In line with this, the trading window for designated persons is closed from 01 Apr'26 until 01 Jun'26. The meeting will be held at 6:00 PM at the company's registered office.
Outcome of Board Meeting - Allotment of equity shares upon conversion of warrants
Others (Uncategorized) · 12 May 2026, 11:30 pm
Tanvi Foods Allots Equity Shares to Promoter Upon Warrant Conversion On 12 May'26, Tanvi Foods' board approved the allotment of 190,225 equity shares (face value ₹10) to promoter Ms. Vasavi Adusumilli upon the conversion of an equal number of warrants. The allotment price was ₹90 per share. The company received the balance 75% consideration, aggregating ₹1.28 crore, for this conversion. Following this transaction, 858,000 warrants from the initial issue of 1,048,225 remain outstanding for future conversion. This move increases the promoter's shareholding and provides a capital infusion.
Reply to clarification sought by BSE on price movement
Others (Uncategorized) · 21 Feb 2026, 6:38 pm
Tanvi Foods Clarifies Share Price Movement to BSE In response to a BSE query on 20 Feb'26 regarding share price movement, Tanvi Foods stated on 21 Feb'26 that it is not aware of any specific reason for the price action. The company confirmed it has disclosed all material information in compliance with SEBI regulations. Management asserted that the share price movement is purely market-driven and that they are in no way connected with it. The company reiterated its commitment to adhering to all compliance requirements under listing regulations.
The Exchange has sought clarification from Tanvi Foods (India) Ltd on February 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 21 Feb 2026, 12:12 am
Incorporation of Tanvi Foods UK Limited, a 51% subsidiary Company in Milton Keynes, United Kingdom
Others (Uncategorized) · 09 Jan 2026, 7:27 pm
Tanvi Foods Incorporates 51% Subsidiary in the United Kingdom Tanvi Foods incorporated "TANVI FOODS UK LIMITED" on 08-Jan-'26 as a 51% subsidiary in Milton Keynes, UK. The new entity, with an initial paid-up capital of GBP 1,000, will target the growing demand for frozen and ready-to-eat Indian food. Tanvi Foods will subscribe to 510 shares for GBP 510. This expansion aims to strengthen the company's international presence, leveraging its successful US business model to introduce its own branded products like frozen samosas and build a customer base in the UK frozen foods market.
Unaudited financial results for the half year ended September 30, 2025
Financial Result · 15 Nov 2025, 4:12 am
Outcome of the Board meeting held on November 14, 2025
Outcome · 15 Nov 2025, 3:48 am
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited financial ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results & Scrutinizers Report
Annual General Meeting · 04 Oct 2025, 2:20 am
Outcome of 18th AGM
Annual General Meeting · 01 Oct 2025, 1:43 am
Incorporation of Subsidiary in Milton Keynes, United Kingdom
Others (Uncategorized) · 23 Sept 2025, 3:03 am
Annual Report for FY 2024-25
Others (Uncategorized) · 18 Sept 2025, 5:23 am
Outcome of Board Meeting held on 06.09.2025
Others (Uncategorized) · 06 Sept 2025, 8:04 pm
Financials for the half year and year ended 31.03.2025
Financial Result · 30 May 2025, 4:11 am