Event Overview

The 33rd Annual General Meeting of Tacent Projects Limited was held on Thursday, September 10, 2026, through Video Conferencing (VC) in compliance with MCA and SEBI guidelines. The meeting commenced at 01:16 PM and concluded at 01:47 PM.

Meeting Details

  • Total Members Present: 35 members
  • Venue: Registered Office of the Company (deemed venue through VC)
  • Compliance: Conducted in accordance with MCA Circulars (General Circular No. 03/2025 dated September 22, 2025, Circular No. 09/2024 dated September 19, 2024, and several others from 2020-2023) and SEBI regulations

Attendees

Board of Directors Present:

  • Ms. Somali Trivedi - Chairperson & Independent Director, Chairperson of Stakeholders Relationship Committee
  • Mr. Ankit Tayal - Non-Executive Director
  • Mr. Mohit Sharma - CFO & Whole Time Director
  • Ms. Jagriti Ojha - Independent Director, Chairperson of Audit Committee & Nomination and Remuneration Committee
  • Mr. Neeraj Chaudhary - Additional Director (Executive)

Other Representatives:

  • Mr. Samir Vaid - Statutory Auditor (Authorized Representative of M/s. VSSA & Associates, Chartered Accountants)
  • Ms. Preeti Mittal - Scrutinizer & Secretarial Auditor (Representative of M/s. Jain P & Associates, Company Secretaries)

Proceedings Summary

The Company Secretary, Ms. Priyanka Ram, welcomed attendees and briefed members about the VC format. Members were provided opportunity for e-voting during the meeting. The Company Secretary provided an overview of the financial performance for FY 2025-26.

Ms. Somali Trivedi presided as Chairperson and delivered a speech highlighting significant changes undertaken by the company during 2025-26 to realign business with future growth plans. Members were given opportunity to express views, suggestions, queries, and questions.

Business Items Approved

Ordinary Business:

1. Adoption of Standalone Audited Financial Statements for year ended March 31, 2026, together with Reports of Directors and Auditors

2. Re-appointment of Mr. Ankit Tayal (DIN: 03055997) as Non-Executive Director who retired by rotation

Special Business:

3. Increase in the Authorized Share Capital of the Company

4. Alteration of Clause V (Capital Clause) of the Memorandum of Association

5. Issue of up to 34,00,000 (Thirty-Four Lakh) Equity Shares of Face Value of ₹10/- each on preferential basis to identified persons belonging to public (non-promoter) category

6. Issue of up to 1,15,87,750 (One Crore Fifteen Lakh Eighty-Seven Thousand Seven Hundred and Fifty) Fully Convertible Warrants on preferential basis to identified persons belonging to promoter and public (non-promoter) categories

7. Regularization of appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as Director (executive category)

8. Re-designation of Mr. Neeraj Chaudhary as Whole Time Director for five years from August 11, 2026 to August 10, 2031

Voting Process

The scrutinizer will unblock e-votes and submit a Consolidated Scrutinizer Report to the Chairperson within two working days. Results will be posted at the registered office notice board, displayed on company website, and intimated to BSE Limited.