Board meeting on 27 October 2026 to consider and approve Q2 and H1 results
Tacent Projects has told BSE that its Board will meet on Tuesday, 27th October, 2026 at 03:00 P.M. at the registered office in Shahdara, Delhi.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 27th October, 2026
- Meeting Time
- 03:00 P.M.
- Financial Period
- quarter and half year ended September 30, 2026
What the company told the exchange
Tacent Projects Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, 27th October, 2026 at 03:00 P.M. at the registered office at H No. 1/61-B, Vishwas Nagar, Shahdara, East Delhi-110032.
The main agenda before the Board
- To consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, together with the Limited Review Report.
- To consider and approve the Statement of Assets and Liabilities for the half year ended September 30, 2026.
- To consider and approve the Cash Flow Statement for the half year ended September 30, 2026.
These three items are where the operating numbers for the July to September 2026 quarter, and for the six months to September 2026, would appear once the Board approves them. The results are described as standalone, which means they cover the company on its own.
Other matters listed for noting
- A certificate on non-applicability of related party transaction disclosure on a consolidated basis for the half year ended September 30, 2026.
- An intimation on closure of the trading window for designated persons and their immediate relatives.
- A certificate on non-applicability of the corporate governance report requirement.
- The Reconciliation of Share Capital Audit Report.
- The shareholding pattern for the period ended September 30, 2026.
- A confirmation certificate in the matter of the depositories regulations.
How to read this
This is a scheduling notice. It tells the market when the company's numbers for the September 2026 quarter and half year are expected to be taken on record, and what else the Board will look at in the same meeting. The certificates of non-applicability are the company's statements that particular requirements do not apply to it for this period, while the shareholding pattern and the share capital audit reconciliation are routine periodic records.
The date to mark is 27th October, 2026, when the Board meets to approve the results.
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.