RAHUL MERCHANDISING LTD.

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.

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.

Tacent Projects Limited has submitted its 33rd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and governance structure. Key personnel changes include Mr. Vaibhav Goel's resignation as Whole Time Director and CFO on April 8, 2025, and Mr. Neeraj Chaudhary's appointment as Additional Director on July 31, 2026. The report also lists the composition of the Board of Directors, Key Managerial Personnel, Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. Statutory auditors are M/s. VSSA & Associates, and the secretarial auditor is M/s. Jain P & Associates.

Tacent Projects Ltd announced outcomes of its Board Meeting held on August 11, 2026. The board approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional (Whole-time) Director. His appointment as Whole-time Director for five years, commencing August 11, 2026, is subject to shareholder approval at the upcoming 33rd Annual General Meeting. The board also considered and approved a Valuation Report dated August 11, 2026, determining the fair value of equity shares at ₹9.14 for a proposed preferential issue. The relevant date for pricing is August 11, 2026.

Tacent Projects Ltd's Board of Directors has approved a preferential issue of equity shares and fully convertible warrants. The board also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, with his appointment as Whole-time Director recommended for a five-year term commencing August 11, 2026, subject to shareholder approval. A valuation report determined the fair value of equity shares at ₹9.14, with August 11, 2026, set as the relevant date for pricing the preferential issue.

Tacent Projects Ltd has announced its 33rd Annual General Meeting (AGM) and key board decisions made on August 11, 2026. The Board approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director. He is recommended for appointment as Whole-time Director for five years, subject to member approval at the AGM. The Board also approved and took on record a Valuation Report dated August 11, 2026, which determined the fair value of equity shares at ₹9.14 for a proposed preferential issue. The Relevant Date for pricing is set as August 11, 2026, with the General Meeting for shareholder approval scheduled for September 10, 2026.

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.

Tacent Projects Ltd's Board of Directors has approved a preferential issue of equity shares and fully convertible warrants. The board also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional (Whole-time) Director, recommending his appointment for five years starting August 11, 2026, subject to shareholder approval. A valuation report determined the fair value of equity shares at ₹9.14. The Relevant Date for pricing is August 11, 2026, with the General Meeting scheduled for September 10, 2026.

Tacent Projects Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of a preferential issue of up to 34,00,000 equity shares and another preferential issue of up to 1,15,87,750 fully convertible warrants. The meeting will also discuss and approve key terms such as issue price, pricing methodology, valuation reports, allottees, objects of the issue, and utilization of proceeds for both issuances, in compliance with SEBI regulations. The meeting will be held at the company's registered office.

Tacent Projects Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also took on record the Limited Review Report from the Statutory Auditor, V S S A & Associates. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The review conducted by the auditor provided moderate assurance that the financial statements are free of material misstatement.