Tacent Projects 33rd AGM: all 8 resolutions approved including preferential share and warrant issue

33rd AGM held on 10 Sep 2026 via video conferencing. All 8 resolutions passed with 99.99% in favour. Key items approved: adoption of FY26 audited accounts, reappointment of Ankit Tayal as Non-Executive Director, increase in authorized share capital, preferential issue of 34 lakh equity shares to public non-promoters, issue of 1.15 crore convertible warrants to promoter and public, appointment of Neeraj Chaudhary as Executive Director and his redesignation as Whole-Time Director. Total 22.08 lakh votes polled (62.85% of equity).