Tacent Projects Ltd

Tacent Projects Ltd

Tacent Projects Ltd has announced its 33rd Annual General Meeting (AGM) agenda, including the adoption of audited standalone financial statements for FY 2025-26, re-appointment of a non-executive director, and an increase in authorized share capital.

Tacent Projects Ltd

Tacent Projects Ltd has issued a corrigendum to the notice of its 33rd Annual General Meeting (AGM) scheduled to be held on September 10, 2026. The corrigendum provides clarifications and modifications to the AGM notice, including the explanatory statement annexed thereto, in accordance with the observations of BSE Limited and applicable provisions of the SEBI ICDR Regulations, the SEBI LODR Regulations, the Companies Act, 2013, and the rules made thereunder.

Tacent Projects Ltd

Tacent Projects Ltd has announced the newspaper publication for the notice of its 33rd Annual General Meeting (AGM) to be held on September 10, 2026. The company has also published a notice inviting a request for proposal (RFP) for the selection of a lead industry partner for the National Skill Training Institute (NSTI) and the setup of a National Centre of Excellence (NCoE) at Kanpur under the PM-SETU scheme. Additionally, the company has been involved in a court case (Commercial Arbitration Application No. 121 of 2025) filed by Lalit Suresh Narkhede & Ors. against Plutorealtors LLP & Anr.

Tacent Projects Ltd

Tacent Projects Ltd submitted its 33rd Annual Report for the Financial Year 2025-26 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice of the 33rd Annual General Meeting, corporate governance report, management discussion & analysis report, and auditor's report.

Tacent Projects Ltd

Tacent Projects Ltd's Board of Directors held a meeting on August 11, 2026, and considered and approved several business matters, including the change in designation of Mr. Neeraj Chaudhary from Additional Director (Category: Executive) to Additional (Whole-time) Director, and the consideration and approval of a valuation report for determining the fair value of the company's equity shares and fully convertible warrants.

Tacent Projects Ltd

Tacent Projects Ltd has announced the outcome of its Board Meeting, where it considered and approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Category: Executive) to Additional (Whole-time) Director. The Board also approved the terms and conditions of his appointment, including remuneration, perquisites, allowances, and other benefits. Additionally, the Board considered and took on record the Valuation Report dated 11th August, 2026, issued by Mr. Subodh Kumar, Registered Valuer, for determining the fair value of the Equity Shares and Fully Convertible Warrants of the Company. The estimated fair value of each equity share of the Company is INR 9.14. The Board further noted that the issue price determined in accordance with the Valuation Report and the applicable provisions of the SEBI ICDR Regulations shall form the basis for the proposed issuance of Equity Shares and Fully Convertible Warrants, subject to approval of the Members of the Company, receipt of in-principle approval from BSE Limited, and such other statutory and regulatory approvals as may be required.

Tacent Projects Ltd

Tacent Projects Ltd has announced the approval of the preferential issue of equity shares and fully convertible warrants. The company has also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Category: Executive) to Additional (Whole-time) Director. The company has also considered and taken on record the Valuation Report dated 11th August, 2026 issued by Mr. Subodh Kumar, Registered Valuer (Securities or Financial Assets), for determining the fair value of the Equity Shares and Fully Convertible Warrants of the Company.

Tacent Projects Ltd

Tacent Projects Ltd has approved the preferential issue of equity shares and fully convertible warrants on a private placement basis, with an estimated fair value of INR 9.14 per equity share. The issue price will be determined based on the valuation report and applicable SEBI ICDR Regulations. The company has also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional Whole-time Director, and his appointment as a Whole-time Director for a period of five years.

Tacent Projects Ltd

Tacent Projects Ltd's board of directors has approved the change in designation of Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, and recommended his appointment as a Whole-time Director for a period of 5 years. The board also approved the terms and conditions of his appointment, including remuneration and other benefits. Additionally, the board considered and approved the valuation report for the proposed preferential issue of equity shares and fully convertible warrants, with an estimated fair value of INR 9.14 per equity share. The board also approved the preferential issue of equity shares on a private placement basis.

Tacent Projects Ltd

Tacent Projects Ltd has announced the unaudited standalone financial results for the quarter ended June 30, 2026, as approved by the board of directors on August 6, 2026. The results were published in the Business Standard newspaper on August 8, 2026.

Tacent Projects Ltd

Tacent Projects Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the issuance of equity shares and fully convertible warrants on a preferential basis.

Tacent Projects Ltd

Tacent Projects Ltd has held a board meeting on August 6, 2026, and approved several resolutions related to corporate governance, investor complaints, and shareholding pattern. The company has taken note of its non-compliance with corporate governance regulations and has informed the stock exchange about the closure of the trading window for designated persons.

Tacent Projects Ltd

Tacent Projects Ltd has approved its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of ₹4.22 lakhs. The results were approved by the Board of Directors in their meeting held on August 6, 2026.

Tacent Projects Ltd

Tacent Projects Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of ₹4.22 crore and revenue from operations of ₹341.80 crore.

Tacent Projects Ltd

Tacent Projects Ltd has announced the appointment of Mr. Neeraj Chaudhary as an Additional Director (Executive) with effect from July 31, 2026. The Board also approved the increase in authorized share capital, proposed preferential issue of equity shares, and issuance of fully convertible warrants. The disclosures required under Regulation 30 of the SEBI LODR Regulations have been enclosed.

Tacent Projects Ltd

Tacent Projects Ltd has announced the appointment of Mr. Neeraj Chaudhary as an Additional Director (Executive) with effect from July 31, 2026. The Board also approved the increase in authorized share capital, proposed preferential issue of equity shares, and proposed preferential issue of fully convertible warrants.

Tacent Projects Ltd

Tacent Projects Ltd has announced the outcome of its board meeting, approving the appointment of an additional director, increase in authorized share capital, proposed preferential issue of equity shares, and proposed preferential issue of fully convertible warrants.

Tacent Projects Ltd

Tacent Projects Ltd has scheduled a board meeting on August 6, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting will also discuss the closure of the trading window for designated persons, corporate governance, share capital audit, and shareholding pattern.

Tacent Projects Ltd

Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the appointment of Mr. Neeraj Chaudhary as an Additional Director, increase in authorized share capital, raising of funds through issuance of equity shares and convertible warrants, and appointment of a registered valuer.