Tacent Projects: Board Meeting Intimation for Appointment Of Additional Executive Director Raising Fund Increase In Authorised Share Capital & Appointment Of Registered Valuer

Tacent Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve 1.Appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as an Additional Director (Executive Director) of the Company.2.Increase in the Authorised Share Capital of the Company and consequential alteration of the Capital Clause of the Memorandum of Association subject to shareholders approval.3.Raising of funds through preferential issue of Equity Shares subject to applicable statutory and regulatory approvals.4.Raising of funds through preferential issue of Convertible Warrants convertible into Equity Shares subject to applicable statutory and regulatory approvals.5.Appointment of a Registered Valuer for valuation of Equity Shares and Convertible Warrants in connection with the proposed preferential issue.6.Opening of a separate bank account for receipt of application money towards the proposed preferential issue and authorisation to complete related formalities.