Outcome of 32nd Annual General Meeting held on 29th september 2025
Awaiting price reaction for this filing.
Tacent Projects Limited (formerly Rahul Merchandising Limited, BSE: 531887) held its 32nd AGM on September 29, 2025, via video conferencing from 1:02 PM to 1:34 PM, with 19 members present. Members adopted the standalone audited financial statements for FY ending March 31, 2025 along with the Directors' and Auditors' reports. Mr. Ankit Tayal (Non-Executive Director) was re-appointed by rotation. Mr. Mohit Sharma was re-designated from Non-Executive Non-Independent Director to Executive Whole Time Director. M/s. Jain P & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2024-25 to FY 2028-29). E-voting results and the Consolidated Scrutinizer Report are awaited and will be submitted within two working days.
This was a routine AGM with no contentious items, so minimal immediate price impact is expected. The elevation of Mohit Sharma to a Whole Time Director role gives shareholders a clearer view of the management structure going forward, while the five-year secretarial auditor appointment signals stable governance arrangements.