Tacent Projects logo

Tacent Projects MD, chairman, board of directors and AGM

BSE: 531887Consumer DurablesSmall Cap

Last close ₹54.16up ₹2.57 (4.98%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹51.59.

Market cap
₹19 Cr4,353rd largest listed
P/E
278.1
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
8.0%
Debt to equity
Net worth zero or below
Volume, BSE
3,080

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • V S S A & AssociatesPeer-review certificate valid to Apr 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tacent Projects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tacent Projects share news and announcements

Annual general meeting, 10 Sep 2026

1,157 shareholders on the register on 3 Sep 2026; present: 2 promoters and 33 others; votes counted by Ms. Preeti Mittal / Jain P & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements for the Financial Year ended on 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

  2. Re-Appointment of Mr. Ankit Tayal (DIN: 03055997), Non- Executive Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.35% · promoters 45.90% · institutions 0.00% · other public 14.65%

  3. Increase in the Authorized Share Capital of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

  4. Alteration of Clause V (Capital Clause) of The Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

  5. Issue of up to 34,00,000 (Thirty-Four Lakh) Equity Shares of Face Value of ?10/- Each on a Preferential Basis to Identified Persons Belonging to the Public (Non-Promoter) Category
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

  6. Issue of upto 1,15,87,750 (One Crore Fifteen Lakh Eighty-Seven Thousand Seven Hundred And Fifty) Fully Convertible Warrants on Preferential Basis To Identified Persons Belonging to the Promoter and Public (Non-Promoter) CategoryMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 6.35% · promoters 0.00% · institutions 0.00% · other public 14.65%

  7. Regularisation of Appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as Director (Category: Executive) of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

  8. Re-Designation of Mr. Neeraj Chaudhary (DIN: 03510795) as Whole-Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 62.86% · promoters 99.75% · institutions 0.00% · other public 14.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.