TACENT PROJECTS LIMITED
Tacent Projects Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, 11th August, 2026 at 03:00 P.M. at the Registered Office of the Company situated at H. No. 1/61-B, Vishwas Nagar, Shahdara, East Delhi – 110032.
The Board will consider and approve the following matters:
1. Preferential issue of up to 34,00,000 (Thirty Four Lakhs) equity shares, including determination of:
- Issue price
- Relevant date
- Pricing methodology
- Valuation report
- Identity of the proposed allottees
- Objects of the issue
- Utilisation of proceeds
- All other terms and conditions incidental to the issue
2. Preferential issue of up to 1,15,87,750 (One Crore Fifteen Lakhs Eighty Seven Thousand and Seven Hundred Fifty) fully convertible warrants, including determination of:
- Issue price
- Relevant date
- Pricing methodology
- Valuation report
- Identity of the proposed allottees
- Objects of the issue
- Utilisation of proceeds
- All other terms and conditions incidental to the issue
Both preferential issues will be conducted in accordance with applicable provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
The Board may also discuss any other matter with the permission of the Chairperson.
The disclosure was signed by CS Priyanka Ram, Company Secretary and Compliance Officer (Membership No: A49661), on 06.08.2026 from New Delhi.