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AGM/EGM1 Sept 2026, 08:11 pm

Tacent Projects Ltd Issues Corrigendum for 33rd AGM Notice

AI Summary

Tacent Projects Ltd has issued a corrigendum to the notice of its 33rd Annual General Meeting (AGM), originally scheduled for September 10, 2026. The corrigendum provides clarifications and updates to the AGM Notice and its Explanatory Statement, particularly concerning Resolution No. 5 and Resolution No. 6, which relate to a proposed preferential issue of Equity Shares and Fully Convertible Warrants. This update is in response to observations received from BSE Limited regarding the preferential issue. A compliance certificate from a Practicing Company Secretary, related to the preferential issue, has also been added and is available via a web link on the company's website. The preferential issue involves allotting up to 34,00,000 Equity Shares at ₹10 each, aggregating up to ₹3,40,00,000, to promoter and public categories, subject to member and regulatory approvals.

Key Highlights

  • Corrigendum issued for the 33rd AGM notice, scheduled for September 10, 2026.
  • Updates concern preferential issue of equity shares and warrants (Resolutions 5 & 6).
  • Clarifications provided following BSE observations on the preferential issue.
  • Compliance certificate for preferential issue now included.
  • Proposed preferential issue aims to raise up to ₹3.40 Cr.