The 32nd Annual General meeting of Tacent Projects Limited to be held on Monday , 29th september 2025 at 01:00 P.M through video conferencing.
Awaiting price reaction for this filing.
The board of Tacent Projects Limited met on September 1, 2025 and approved the notice for the company's 32nd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 1:00 PM and will be held entirely through video conferencing. The board also approved the Board Report for the financial year ended March 31, 2025. Shareholders must be on the rolls as of the cut-off date of Tuesday, September 23, 2025 to be eligible for e-voting. The remote e-voting window will run from 9:00 AM on Friday, September 26, 2025 to 5:00 PM on Sunday, September 28, 2025. M/s. Jain P & Associates has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.
This is a routine procedural filing with no material corporate action. Shareholders should take note of the AGM date and the e-voting window if they wish to participate in voting on resolutions at the meeting.