Tacent Projects: Neeraj Chaudhary Appointed Whole-Time Director; Valuation Report Approved

Tacent Projects Ltd announced outcomes from its Board Meeting held on August 11, 2026. Key decisions included the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional (Whole-time) Director, with a recommendation for his appointment as Whole-time Director for five years, subject to member approval. The Board also considered and approved a Valuation Report dated August 11, 2026, which determined the fair value of equity shares and warrants at INR 9.14 per share for a proposed preferential issue. The Relevant Date for pricing was set as August 11, 2026.