Board Meeting11 Aug 2026, 08:30 pm
Tacent Projects: Director Appointment & Valuation Report Approved
AI Summary
Tacent Projects Ltd announced outcomes of its Board Meeting held on August 11, 2026. The board approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional (Whole-time) Director. His appointment as Whole-time Director for five years, commencing August 11, 2026, is subject to shareholder approval at the upcoming 33rd Annual General Meeting. The board also considered and approved a Valuation Report dated August 11, 2026, determining the fair value of equity shares at ₹9.14 for a proposed preferential issue. The relevant date for pricing is August 11, 2026.
Key Highlights
- Mr. Neeraj Chaudhary's designation changed to Additional (Whole-time) Director.
- Appointment as Whole-time Director for 5 years pending member approval.
- Valuation report for preferential issue sets equity share fair value at ₹9.14.
- Relevant date for pricing set as August 11, 2026.
- Board meeting considered and approved key corporate actions.
Price Impact
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