Tacent Projects Ltd: AGM Notice & Director Change Approved

Tacent Projects Ltd has announced its 33rd Annual General Meeting (AGM) and key board decisions made on August 11, 2026. The Board approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director. He is recommended for appointment as Whole-time Director for five years, subject to member approval at the AGM. The Board also approved and took on record a Valuation Report dated August 11, 2026, which determined the fair value of equity shares at ₹9.14 for a proposed preferential issue. The Relevant Date for pricing is set as August 11, 2026, with the General Meeting for shareholder approval scheduled for September 10, 2026.