AGM/EGM1 Sept 2026, 08:20 pm
Tacent Projects Ltd Schedules 33rd AGM for Sep 10, 2026
AI Summary
Tacent Projects Ltd has issued a revised notice for its 33rd Annual General Meeting (AGM), scheduled to be held on September 10, 2026, at 1:00 PM via video conferencing. The agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ankit Tayal as a Non-Executive Director. Additionally, the meeting will consider a special business item to increase the company's authorized share capital. The notice also details changes in directorships and key managerial personnel, including the resignation of Mr. Vaibhav Goel and the appointment of Mr. Neeraj Chaudhary.
Key Highlights
- 33rd AGM scheduled for September 10, 2026, via video conference.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Non-Executive Director Mr. Ankit Tayal is on the agenda.
- Proposal to increase the company's authorized share capital will be considered.
- Several changes in directorship and key managerial personnel are noted.
Price Impact
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