Tacent Projects Limited held a Board of Directors meeting on Tuesday, October 27, 2026, which commenced at 03:00 P.M. and concluded at 05:15 P.M. The board approved and took on record the following compliance matters:

  • Certificate of Non-Applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2026
  • Closure of Trading Window for Designated Persons and their immediate relatives as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations for the quarter ended September 30, 2026
  • Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026
  • Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026
  • Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026
  • Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended September 30, 2026
  • Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026

The company specifically detailed its exemption from filing Disclosure on Related Party Transactions on a consolidated basis under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption applies to companies with paid-up equity share capital not exceeding ₹10,00,00,000 (Ten Crore) and net worth not exceeding ₹25,00,00,000 (Twenty Five Crores) as on the last date of the previous financial year.

Tacent Projects Limited reported:

  • Paid-up Capital: ₹351.23 Lakh (₹3.51 crore) as of March 31, 2026
  • Net Worth: ₹(24.36) Lakh (negative ₹24.36 lakh) as of March 31, 2026

Both figures are below the stipulated thresholds, making the company exempt from the related party transaction disclosure requirement for the half year ended September 30, 2026.

The disclosure was signed by Somali Trivedi, Chairperson & Director (DIN: 10761851), from the company's registered office at H NO. 1/61-B Vishwas Nagar, Shahdara, East Delhi-110032.