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Board Meeting6 Aug 2026, 07:02 pm

Tacent Projects Board Meeting on Aug 11 to Consider Share Issuance

AI Summary

Tacent Projects Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of a preferential issue of up to 34,00,000 equity shares and another preferential issue of up to 1,15,87,750 fully convertible warrants. The meeting will also discuss and approve key terms such as issue price, pricing methodology, valuation reports, allottees, objects of the issue, and utilization of proceeds for both issuances, in compliance with SEBI regulations. The meeting will be held at the company's registered office.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To consider preferential issue of equity shares.
  • To consider preferential issue of warrants.
  • Approval of issue price, allottees, and proceeds utilization.
  • Compliance with SEBI (ICDR) Regulations, 2018.