Board Meeting Details

The Board of Directors meeting was held on Thursday, August 6, 2026, commencing at 3:00 PM and concluding at 5:20 PM.

Business Approved

The Board considered and approved the following items:

1. The Unaudited Standalone Financial Results for the quarter ended June 30, 2026, as per Regulation 33 of SEBI LODR Regulations.

2. Took on record the Limited Review Report on the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, as placed by the Statutory Auditor of the Company.

Financial Results (Amounts in ₹ Lakh)

Quarter Ended June 30, 2026 (Unaudited) vs. Comparatives:

  • Revenue from Operations: ₹341.80 (vs. ₹0.00 in Q1 FY26 and ₹10.25 in Q4 FY26)
  • Other Income: ₹6.50 (vs. ₹0.00 in Q1 FY26 and ₹0.00 in Q4 FY26)
  • Total Income: ₹348.30 (vs. ₹0.00 in Q1 FY26 and ₹10.25 in Q4 FY26)
  • Total Expenses: ₹343.49 (vs. ₹1.46 in Q1 FY26 and ₹3.75 in Q4 FY26)
  • Employee Benefits Expenses: ₹0.45
  • Other Expenses: ₹1.28
  • Purchases of Stock-in-trade: ₹341.76
  • Profit Before Tax: ₹4.81 (vs. Loss of ₹1.46 in Q1 FY26 and Profit of ₹6.50 in Q4 FY26)
  • Tax Expense (Current Tax): ₹0.59
  • Profit for the Period (Net Profit): ₹4.22 (vs. Net Loss of ₹1.46 in Q1 FY26 and Net Profit of ₹6.50 in Q4 FY26)
  • Total Comprehensive Income for the Period: ₹4.22
  • Paid-up Equity Share Capital (Face Value ₹10 each): ₹351.23 (unchanged from previous periods)
  • Earnings Per Share (Basic & Diluted) for continuing operations: ₹0.12 (vs. Loss per share of ₹0.04 in Q1 FY26 and Earnings per share of ₹0.19 in Q4 FY26)

Auditor Review

Statutory Auditor V S S A & Associates, represented by Partner Samir Vaid (Membership No. 091309), issued a Limited Review Report dated August 6, 2026. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410. The auditor expressed an unmodified opinion, stating that nothing has come to their attention causing them to believe that the financial results contain any material misstatement.

Compliance and Availability

The financial results were reviewed by the Audit Committee and approved by the Board on August 6, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and Companies Act, 2013 provisions. The results are available on the company's website (www.tacentprojects.in) and on the BSE website (www.bseindia.com).