Tacent Projects Limited's 33rd Annual General Meeting (AGM) will be held via Video Conferencing on Thursday, September 10, 2026, at 01:00 P.M. IST, with remote e-voting running from September 7 to September 9, 2026.Meeting & Voting ScheduleAGM Date: Thursday, 10th September, 2026 at 01:00 P.M. ISTRemote E-Voting Period: Monday, 7th September, 2026 (09:00 A.M.) to Wednesday, 9th September, 2026 (05:00 P.M.)Cut-off Date for E-Voting: Thursday, 3rd September, 2026Book Closure: Friday, 4th September, 2026 to Thursday, 10th September, 2026Important Contacts & LinksCompany Website: Tacent ProjectsRegistrar & Share Transfer Agent (RTA): Skyline Financial Services Pvt. Ltd. (Email: admin@skylinerta.com)Company Email: rahulmerchandising@gmail.com