Tacent Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial ....
Awaiting price reaction for this filing.
Tacent Projects Ltd has scheduled a Board Meeting on 23 May 2025 at 1:00 PM. The board will consider and approve the audited standalone financial results for the quarter and full year ended 31 March 2025, along with the audit report. It will also approve the audited standalone statement of assets and liabilities and the cash flow statement for the half year ended 31 March 2025. Additionally, the board will consider the re-designation of Mr. Mohit Sharma (DIN: 07717249) as Whole Time Director and the appointment of a Secretarial Auditor for FY 2024-25. The company has also noted that consolidated related party transaction disclosure under Regulation 23(9) is not applicable for the half year ended 31 March 2025.
This is a routine advance intimation of a board meeting. The actual audited FY25 results, when announced on 23 May, will be the key driver of any stock price movement. The director re-designation and secretarial auditor appointment are standard governance items.