Board Meeting19 Oct 2026, 03:59 pm
Tacent Projects Ltd Board Meeting on Oct 27 to Approve Financial Results
AI Summary
Tacent Projects Ltd has announced a Board of Directors meeting scheduled for October 27, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The meeting will also review the Statement of Assets and Liabilities and the Cash Flow Statement for the same period. Additionally, the board will note certificates regarding the non-applicability of related party transaction disclosures and corporate governance compliance, as well as the Reconciliation of Share Capital Audit Report and shareholding pattern.
Key Highlights
- Board meeting scheduled for October 27, 2026.
- Agenda includes approval of unaudited standalone financial results.
- Review of financial statements for the quarter and half-year ended Sep 30, 2026.
- Discussion on related party transactions and corporate governance.
- Shareholding pattern and share capital audit to be reviewed.
Price Impact
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