StockWatch
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Gems- Jewellery And Watches
Board Meeting27 Jul 2026, 07:30 pm

Tacent Projects Board Meeting on July 31, 2026

AI Summary

Tacent Projects Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The agenda includes considering the appointment of Mr. Neeraj Chaudhary as an Additional Director (Executive), increasing authorized share capital, and approving preferential issues of equity shares and convertible warrants. The company also plans to appoint a Registered Valuer for these transactions and open a separate bank account for application money. These proposals are subject to shareholder and regulatory approvals.

Key Highlights

  • Board meeting scheduled for July 31, 2026.
  • To consider appointment of Neeraj Chaudhary as Additional Director.
  • Proposals for preferential issue of equity and warrants.
  • Increase in authorized share capital to be considered.
  • Fund raising via preferential allotment planned.