Voting Results & Scrutinizer report of 32nd Annual General Meeting
Awaiting price reaction for this filing.
Tacent Projects Ltd held its 32nd AGM on 29th September 2025 via Video Conferencing (01:02 PM to 01:34 PM), with all four resolutions approved by shareholders. The company has 1,160 shareholders on record and total paid-up equity capital of Rs. 3.51 crore (35,12,250 shares of Rs. 10 each). Resolution 1 (adoption of FY25 audited financial statements) and Resolution 4 (appointment of M/s. Jain P & Associates as Secretarial Auditors) received 99.99% support with 63.51% voting participation. Resolution 2 (re-appointment of Mr. Ankit Tayal as Non-Executive Director) and Resolution 3 (re-designation of Mr. Mohit Sharma to Executive/Whole-Time Director) also passed with 99.99% approval among valid votes. Mr. Ankit Tayal's 10,71,462 shares and Mr. Mohit Sharma's 9,13,300 shares were excluded from voting on their respective resolutions as interested parties. The Scrutinizer (Preeti Mittal of Jain P & Associates) confirmed all resolutions were approved with requisite majority.
All four resolutions passed with overwhelming shareholder support (near 100% in favour), indicating smooth governance and no dissent from public shareholders. The re-designation of Mr. Mohit Sharma to Executive Whole-Time Director adds a key executive appointment, while the appointment of new Secretarial Auditors is routine. No material negative signals for shareholders; filing is largely procedural.