Board Meeting5 Feb 2026, 06:02 pm
Tacent Projects Ltd: Board Meeting Approval on Various Regulations for Q4 2025
AI Summary
Tacent Projects Ltd, formerly known as Rahul Merchandising Limited, held a Board Meeting on February 5, 2026, to discuss various regulatory matters for the quarter ended December 31, 2025. The Board took note of the Disclosure of Non-Applicability of Compliance with Report on Integrated Corporate Governance, Statement of Investor Complaints/Grievances, Reconciliation of Share Capital Audit Report, Shareholding pattern, Confirmation Certificate in the matter of Regulation 74(5), and Intimation for Closure of Trading Window for Designated Persons. The meeting commenced at 03:00 P.M. and concluded at 03:52 P.M.
Key Highlights
- Approval of Disclosure of Non-Applicability of Compliance with Report on Integrated Corporate Governance
- Review of Statement of Investor Complaints/Grievances
- Examination of Reconciliation of Share Capital Audit Report
- Consideration of Shareholding pattern
- Acknowledgement of Confirmation Certificate in the matter of Regulation 74(5)
- Notification of Closure of Trading Window for Designated Persons
Price Impact
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