Tacent Projects Approves Preferential Issue & Director Appointment

Tacent Projects Ltd's Board of Directors has approved a preferential issue of equity shares and fully convertible warrants. The board also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional (Whole-time) Director, recommending his appointment for five years starting August 11, 2026, subject to shareholder approval. A valuation report determined the fair value of equity shares at ₹9.14. The Relevant Date for pricing is August 11, 2026, with the General Meeting scheduled for September 10, 2026.