View DividendTacent Projects 경영진경영진 기준 점검 0/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간데이터 없음이사회 평균 재임 기간2.2yrs최근 경영진 업데이트Board Change • Jun 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • May 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Feb 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Jan 19Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Dec 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Nov 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.모든 업데이트 보기Recent updatesBoard Change • Jun 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • May 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Feb 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Jan 19Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Dec 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Nov 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Sep 05+ 2 more updatesTacent Projects Limited to Report First Half, 2026 Results on Nov 14, 2025Tacent Projects Limited announced that they will report first half, 2026 results on Nov 14, 2025공시 • Sep 01Tacent Projects Limited, Annual General Meeting, Sep 29, 2025Tacent Projects Limited, Annual General Meeting, Sep 29, 2025, at 13:00 Indian Standard Time.Board Change • Aug 25Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Reported Earnings • Aug 08First quarter 2026 earnings released: ₹0.04 loss per share (vs ₹0.04 loss in 1Q 2025)First quarter 2026 results: ₹0.04 loss per share (in line with 1Q 2025). Net loss: ₹146.0k (loss widened 6.6% from 1Q 2025). Over the last 3 years on average, earnings per share has fallen by 50% per year but the company’s share price has increased by 70% per year, which means it is well ahead of earnings.Board Change • Aug 04Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Jul 29Tacent Projects Limited to Report Q1, 2026 Results on Aug 06, 2025Tacent Projects Limited announced that they will report Q1, 2026 results on Aug 06, 2025Board Change • Jul 07Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Jun 23Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Jun 02Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Reported Earnings • May 24Full year 2025 earnings released: ₹0.11 loss per share (vs ₹0.079 loss in FY 2024)Full year 2025 results: ₹0.11 loss per share (further deteriorated from ₹0.079 loss in FY 2024). Revenue: ₹33.5m (up ₹33.0m from FY 2024). Net loss: ₹370.0k (loss widened 34% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 56% per year but the company’s share price has increased by 67% per year, which means it is well ahead of earnings.공시 • May 16Tacent Projects Limited to Report Q4, 2025 Results on May 23, 2025Tacent Projects Limited announced that they will report Q4, 2025 results on May 23, 2025Board Change • May 12High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.공시 • Apr 11Tacent Projects Limited Approves the Appointment of Mr. Mohit Sharma as the Chief Financial Officer, Effective April 11, 2025Tacent Projects Limited Board of Directors of the Company in their meeting held on 11 April, 2025, have considered and approved the appointment of Mr. Mohit Sharma as the Chief Financial Officer (CFO) of the Company with immediate effect. Date of Appointment: April 11, 2025. Mr. Mohit Sharma is a graduate holding 22 years' Experience in the field of Manufacturing and Trading in electric Wires & Cables and implementing EPC projects.공시 • Apr 08+ 1 more updateTacent Projects Limited Announces Resignation of Vaibhav Goel as CFO, Effective from April 08, 2025Tacent Projects Limited at its board of directors meeting held on April 8, 2025, considered and approved the resignation of Mr. Vaibhav Goel (DIN: 07899594) from the post of Chief Financial Officer w.e.f. April 08, 2025. Mr. Vaibhav Goel vide his resignation letter dated April 08, 2025 has resigned from the office of Chief Financial Officer of the Company with effect from closing business hours of April 08, 2025 due to his personal exigencies.Board Change • Mar 17Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Mar 03Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Feb 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Jan 23Tacent Projects Limited to Report Q3, 2025 Results on Jan 31, 2025Tacent Projects Limited announced that they will report Q3, 2025 results on Jan 31, 2025Board Change • Dec 30Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Dec 26Tacent Projects Limited Appoints Priyanka Ram as Company SecretaryTacent Projects Limited announced that at the board meeting held on December 25, 2024, approved the appointment of Ms. Priyanka Ram as Company Secretary with effect from December 25, 2024. Ms. Priyanka Ram, is an Associate Member of ICSI, having experience in the areas of Corporate Laws & Regulatory Compliance.Board Change • Oct 28Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Oct 27Tacent Projects Limited to Report Q2, 2025 Results on Oct 30, 2024Tacent Projects Limited announced that they will report Q2, 2025 results on Oct 30, 2024Board Change • Oct 08Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Additional Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Sep 02Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2024Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2024, at 13:00 Indian Standard Time.공시 • Aug 31Rahul Merchandising Limited Announces Board and Committee ChangesRahul Merchandising Limited at its board meeting held on August 30, 2024, considered and approved the change in Designation of Mr. Mohit Sharma from Additional (Executive) Director to Additional (Non-Executive) Director of the Company. Ms. Parul Singh has tendered her resignation from the post of Additional (Non- Executive) Independent Director with effect from August 30, 2024 vide resignation her letter dated August 30, 2024 due to her personal exigencies. Consequently, she shall cease to be a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Mr. Mohit Sharma is a graduate having 22 years' of Experience in the field of Manufacturing and Trading in electric Wires & Cables and implementing EPC projects. Approved the reconstitution of Committees of the Board of Directors are as under: Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Audit Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Audit Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Audit Committee of the Company on August 30, 2024. Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Nomination And Remuneration Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Nomination And Remuneration Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Nomination And Remuneration Committee of the Company on August 30, 2024. Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Stakeholders Relationship Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Stakeholders Relationship Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Stakeholders Relationship Committee of the Company on August 30, 2024.공시 • Jul 23Rahul Merchandising Limited to Report Q1, 2025 Results on Jul 31, 2024Rahul Merchandising Limited announced that they will report Q1, 2025 results on Jul 31, 2024Board Change • Jul 08Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Snehlata Kaim was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jun 13Priyanka Sisodia Resigns as Independent Director of Rahul Merchandising LimitedRahul Merchandising Limited announced that Ms. Priyanka Sisodia (DIN: 10479252), has tendered her resignation from the post of Independent Director of the Company, due to her personal exigencies, with effect from June 10, 2024 vide her letter dated June 10, 2024. Consequently, she shall cease to be a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Further, Names of listed entities in which there signing director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: DCM Financial Services Limited, Additional Director (Category: Independent Director).Reported Earnings • May 22Full year 2024 earnings released: ₹0.08 loss per share (vs ₹0.026 loss in FY 2023)Full year 2024 results: ₹0.08 loss per share (further deteriorated from ₹0.026 loss in FY 2023). Revenue: ₹510.0k (down 12% from FY 2023). Net loss: ₹277.0k (loss widened 208% from FY 2023). Over the last 3 years on average, earnings per share has increased by 125% per year but the company’s share price has only increased by 22% per year, which means it is significantly lagging earnings growth.Board Change • Apr 23Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Snehlata Kaim is the most experienced director on the board, commencing their role in 2014. Additional Non-Executive Independent Director Priyanka Sisodia was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.Board Change • Feb 26Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Snehlata Kaim is the most experienced director on the board, commencing their role in 2014. Independent Non-Executive Director Ankush Aggarwal was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Jan 19Rahul Merchandising Limited Appoints Ankit Tayal & Mohit Sharma as an Additional (Executive) DirectorsRahul Merchandising Limited at its board meeting held on 19 January 2024 approved the appointment of Mr. Ankit Tayal & Mr. Mohit Sharma as an Additional (Executive) Directors of the Company. Mr. Ankit Tayal, is a commerce graduate having 12 years of working experience in area of management and finance with respect to business affairs of the Company. Mr. Mohit Sharma is a graduate having 22 years' Experience of in the Manufacturing and Trading in electric Wires & Cables and implementing EPC projects.공시 • Jan 13Rahul Merchandising Limited to Report Q3, 2024 Results on Jan 19, 2024Rahul Merchandising Limited announced that they will report Q3, 2024 results on Jan 19, 2024공시 • Jan 05Rahul Merchandising Limited Announces Resignation of Ruchi Chordia as Company Secretary and Compliance OfficerRahul Merchandising Limited announced that Ms. Ruchi Chordia, has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from January 4, 2024, due to her personal exigencies.공시 • Oct 21Rahul Merchandising Limited to Report Q2, 2024 Results on Nov 06, 2023Rahul Merchandising Limited announced that they will report Q2, 2024 results on Nov 06, 2023공시 • Aug 16Rahul Merchandising Limited, Annual General Meeting, Sep 15, 2023Rahul Merchandising Limited, Annual General Meeting, Sep 15, 2023, at 11:30 Indian Standard Time. Location: Sarita Sadan, NS 3B, Sarita Vihar, Adj to St. Giri Public School New Delhi-110076 New Delhi Delhi India공시 • Jan 21Rahul Merchandising Limited to Report Q3, 2023 Results on Jan 28, 2023Rahul Merchandising Limited announced that they will report Q3, 2023 results at 3:30 PM, Indian Standard Time on Jan 28, 2023공시 • Sep 08Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2022Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2022, at 15:00 Indian Standard Time. Agenda: To receive, consider and adopt the financial statements of the Company for the financial year ended on 31st March, 2022 including the audited Balance Sheet as on 31st March, 2022, Profit & Loss Statement for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon;to appoint Mr. Vaibhav Goel (DIN: 07899594) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.공시 • Jul 26Rahul Merchandising Limited to Report Q1, 2023 Results on Aug 04, 2022Rahul Merchandising Limited announced that they will report Q1, 2023 results on Aug 04, 2022공시 • Jul 19Rahul Merchandising Limited Announces Appointment of Ruchi Chordia as Company Secretary and Compliance OfficerRahul Merchandising Limited announced that the Board of Directors in their meeting held on 19 July, 2022, appointed Ms. Ruchi Chordia, bearing ICSI Membership No. A67103 as the Company Secretary & Compliance Officer of the Company with effect from 19 July, 2022. Ms. Ruchi Chordia is an Associate member of ICSI having deep insight in the areas of Corporate Laws, Corporate Governance. Besides being qualified Company Secretary, she is also holding a Master Degree in Finance from Rajasthan Technical University.공시 • Feb 15Rahul Merchandising Limited Announces the Resignation of Honey Agarwal, Company Secretary & Compliance OfficerRahul Merchandising Limited announced that Ms. Honey Agarwal, Company Secretary & Compliance Officer of the Company, has resigned from the services of the Company due to her personal pre-occupancies with effect from 12 February 2022.Executive Departure • Nov 29Independent Non-Executive Director Vandna - has left the companyOn the 22nd of November, Vandna -'s tenure as Independent Non-Executive Director ended after 3.3 years in the role. We don't have any record of a personal shareholding under Vandna's name. A total of 2 executives have left over the last 12 months.Board Change • Nov 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Snehlata Kaim was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Sep 02Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Vandna - was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.CEOTacent Projects에는 CEO가 없거나 해당 데이터가 없습니다.이사회 구성원이름직위재임 기간보수지분Mohit SharmaCFO & Executive Whole Time Director2.5yrs데이터 없음26% ₹ 44.9mSomali TrivediChairperson1.9yrs데이터 없음데이터 없음Ankit TayalNon-Executive Director2.5yrs데이터 없음30.51% ₹ 52.7mJagriti OjhaNon-Executive Independent Director1.9yrs데이터 없음데이터 없음더 보기2.2yrs평균 재임 기간40yo평균 나이경험이 풍부한 이사회: 531887의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 2.2 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/10 08:30종가2026/07/06 00:00수익2026/03/31연간 수익2026/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Tacent Projects Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
Board Change • Jun 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • May 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Feb 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Jan 19Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Dec 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Nov 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Jun 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • May 12Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Feb 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Jan 19Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Dec 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Nov 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Executive Whole Time Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Sep 05+ 2 more updatesTacent Projects Limited to Report First Half, 2026 Results on Nov 14, 2025Tacent Projects Limited announced that they will report first half, 2026 results on Nov 14, 2025
공시 • Sep 01Tacent Projects Limited, Annual General Meeting, Sep 29, 2025Tacent Projects Limited, Annual General Meeting, Sep 29, 2025, at 13:00 Indian Standard Time.
Board Change • Aug 25Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Reported Earnings • Aug 08First quarter 2026 earnings released: ₹0.04 loss per share (vs ₹0.04 loss in 1Q 2025)First quarter 2026 results: ₹0.04 loss per share (in line with 1Q 2025). Net loss: ₹146.0k (loss widened 6.6% from 1Q 2025). Over the last 3 years on average, earnings per share has fallen by 50% per year but the company’s share price has increased by 70% per year, which means it is well ahead of earnings.
Board Change • Aug 04Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Jul 29Tacent Projects Limited to Report Q1, 2026 Results on Aug 06, 2025Tacent Projects Limited announced that they will report Q1, 2026 results on Aug 06, 2025
Board Change • Jul 07Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Jun 23Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Jun 02Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. Non-Executive Independent Director Jagriti Ojha was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Reported Earnings • May 24Full year 2025 earnings released: ₹0.11 loss per share (vs ₹0.079 loss in FY 2024)Full year 2025 results: ₹0.11 loss per share (further deteriorated from ₹0.079 loss in FY 2024). Revenue: ₹33.5m (up ₹33.0m from FY 2024). Net loss: ₹370.0k (loss widened 34% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 56% per year but the company’s share price has increased by 67% per year, which means it is well ahead of earnings.
공시 • May 16Tacent Projects Limited to Report Q4, 2025 Results on May 23, 2025Tacent Projects Limited announced that they will report Q4, 2025 results on May 23, 2025
Board Change • May 12High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. CFO & Director Mohit Sharma is the most experienced director on the board, commencing their role in 2024. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
공시 • Apr 11Tacent Projects Limited Approves the Appointment of Mr. Mohit Sharma as the Chief Financial Officer, Effective April 11, 2025Tacent Projects Limited Board of Directors of the Company in their meeting held on 11 April, 2025, have considered and approved the appointment of Mr. Mohit Sharma as the Chief Financial Officer (CFO) of the Company with immediate effect. Date of Appointment: April 11, 2025. Mr. Mohit Sharma is a graduate holding 22 years' Experience in the field of Manufacturing and Trading in electric Wires & Cables and implementing EPC projects.
공시 • Apr 08+ 1 more updateTacent Projects Limited Announces Resignation of Vaibhav Goel as CFO, Effective from April 08, 2025Tacent Projects Limited at its board of directors meeting held on April 8, 2025, considered and approved the resignation of Mr. Vaibhav Goel (DIN: 07899594) from the post of Chief Financial Officer w.e.f. April 08, 2025. Mr. Vaibhav Goel vide his resignation letter dated April 08, 2025 has resigned from the office of Chief Financial Officer of the Company with effect from closing business hours of April 08, 2025 due to his personal exigencies.
Board Change • Mar 17Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Mar 03Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Feb 10Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Jan 23Tacent Projects Limited to Report Q3, 2025 Results on Jan 31, 2025Tacent Projects Limited announced that they will report Q3, 2025 results on Jan 31, 2025
Board Change • Dec 30Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Dec 26Tacent Projects Limited Appoints Priyanka Ram as Company SecretaryTacent Projects Limited announced that at the board meeting held on December 25, 2024, approved the appointment of Ms. Priyanka Ram as Company Secretary with effect from December 25, 2024. Ms. Priyanka Ram, is an Associate Member of ICSI, having experience in the areas of Corporate Laws & Regulatory Compliance.
Board Change • Oct 28Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Oct 27Tacent Projects Limited to Report Q2, 2025 Results on Oct 30, 2024Tacent Projects Limited announced that they will report Q2, 2025 results on Oct 30, 2024
Board Change • Oct 08Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). CFO & Whole-Time Director Vaibhav Goel is the most experienced director on the board, commencing their role in 2021. Additional Non-Executive Independent Director Somali Trivedi was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Sep 02Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2024Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2024, at 13:00 Indian Standard Time.
공시 • Aug 31Rahul Merchandising Limited Announces Board and Committee ChangesRahul Merchandising Limited at its board meeting held on August 30, 2024, considered and approved the change in Designation of Mr. Mohit Sharma from Additional (Executive) Director to Additional (Non-Executive) Director of the Company. Ms. Parul Singh has tendered her resignation from the post of Additional (Non- Executive) Independent Director with effect from August 30, 2024 vide resignation her letter dated August 30, 2024 due to her personal exigencies. Consequently, she shall cease to be a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Mr. Mohit Sharma is a graduate having 22 years' of Experience in the field of Manufacturing and Trading in electric Wires & Cables and implementing EPC projects. Approved the reconstitution of Committees of the Board of Directors are as under: Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Audit Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Audit Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Audit Committee of the Company on August 30, 2024. Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Nomination And Remuneration Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Nomination And Remuneration Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Nomination And Remuneration Committee of the Company on August 30, 2024. Ms. Snehlata Kaim (DIN: 06882968) resigned from Chairperson of Stakeholders Relationship Committee of the Company on August 30, 2024. Mr. Vaibhav Goel (DIN: 07899594) resigned from Membership of Stakeholders Relationship Committee of the Company on August 30, 2024. Ms. Parul Singh (DIN: 09811725) resigned from Membership of Stakeholders Relationship Committee of the Company on August 30, 2024.
공시 • Jul 23Rahul Merchandising Limited to Report Q1, 2025 Results on Jul 31, 2024Rahul Merchandising Limited announced that they will report Q1, 2025 results on Jul 31, 2024
Board Change • Jul 08Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Snehlata Kaim was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jun 13Priyanka Sisodia Resigns as Independent Director of Rahul Merchandising LimitedRahul Merchandising Limited announced that Ms. Priyanka Sisodia (DIN: 10479252), has tendered her resignation from the post of Independent Director of the Company, due to her personal exigencies, with effect from June 10, 2024 vide her letter dated June 10, 2024. Consequently, she shall cease to be a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Further, Names of listed entities in which there signing director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: DCM Financial Services Limited, Additional Director (Category: Independent Director).
Reported Earnings • May 22Full year 2024 earnings released: ₹0.08 loss per share (vs ₹0.026 loss in FY 2023)Full year 2024 results: ₹0.08 loss per share (further deteriorated from ₹0.026 loss in FY 2023). Revenue: ₹510.0k (down 12% from FY 2023). Net loss: ₹277.0k (loss widened 208% from FY 2023). Over the last 3 years on average, earnings per share has increased by 125% per year but the company’s share price has only increased by 22% per year, which means it is significantly lagging earnings growth.
Board Change • Apr 23Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Snehlata Kaim is the most experienced director on the board, commencing their role in 2014. Additional Non-Executive Independent Director Priyanka Sisodia was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
Board Change • Feb 26Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Snehlata Kaim is the most experienced director on the board, commencing their role in 2014. Independent Non-Executive Director Ankush Aggarwal was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Jan 19Rahul Merchandising Limited Appoints Ankit Tayal & Mohit Sharma as an Additional (Executive) DirectorsRahul Merchandising Limited at its board meeting held on 19 January 2024 approved the appointment of Mr. Ankit Tayal & Mr. Mohit Sharma as an Additional (Executive) Directors of the Company. Mr. Ankit Tayal, is a commerce graduate having 12 years of working experience in area of management and finance with respect to business affairs of the Company. Mr. Mohit Sharma is a graduate having 22 years' Experience of in the Manufacturing and Trading in electric Wires & Cables and implementing EPC projects.
공시 • Jan 13Rahul Merchandising Limited to Report Q3, 2024 Results on Jan 19, 2024Rahul Merchandising Limited announced that they will report Q3, 2024 results on Jan 19, 2024
공시 • Jan 05Rahul Merchandising Limited Announces Resignation of Ruchi Chordia as Company Secretary and Compliance OfficerRahul Merchandising Limited announced that Ms. Ruchi Chordia, has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from January 4, 2024, due to her personal exigencies.
공시 • Oct 21Rahul Merchandising Limited to Report Q2, 2024 Results on Nov 06, 2023Rahul Merchandising Limited announced that they will report Q2, 2024 results on Nov 06, 2023
공시 • Aug 16Rahul Merchandising Limited, Annual General Meeting, Sep 15, 2023Rahul Merchandising Limited, Annual General Meeting, Sep 15, 2023, at 11:30 Indian Standard Time. Location: Sarita Sadan, NS 3B, Sarita Vihar, Adj to St. Giri Public School New Delhi-110076 New Delhi Delhi India
공시 • Jan 21Rahul Merchandising Limited to Report Q3, 2023 Results on Jan 28, 2023Rahul Merchandising Limited announced that they will report Q3, 2023 results at 3:30 PM, Indian Standard Time on Jan 28, 2023
공시 • Sep 08Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2022Rahul Merchandising Limited, Annual General Meeting, Sep 30, 2022, at 15:00 Indian Standard Time. Agenda: To receive, consider and adopt the financial statements of the Company for the financial year ended on 31st March, 2022 including the audited Balance Sheet as on 31st March, 2022, Profit & Loss Statement for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon;to appoint Mr. Vaibhav Goel (DIN: 07899594) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
공시 • Jul 26Rahul Merchandising Limited to Report Q1, 2023 Results on Aug 04, 2022Rahul Merchandising Limited announced that they will report Q1, 2023 results on Aug 04, 2022
공시 • Jul 19Rahul Merchandising Limited Announces Appointment of Ruchi Chordia as Company Secretary and Compliance OfficerRahul Merchandising Limited announced that the Board of Directors in their meeting held on 19 July, 2022, appointed Ms. Ruchi Chordia, bearing ICSI Membership No. A67103 as the Company Secretary & Compliance Officer of the Company with effect from 19 July, 2022. Ms. Ruchi Chordia is an Associate member of ICSI having deep insight in the areas of Corporate Laws, Corporate Governance. Besides being qualified Company Secretary, she is also holding a Master Degree in Finance from Rajasthan Technical University.
공시 • Feb 15Rahul Merchandising Limited Announces the Resignation of Honey Agarwal, Company Secretary & Compliance OfficerRahul Merchandising Limited announced that Ms. Honey Agarwal, Company Secretary & Compliance Officer of the Company, has resigned from the services of the Company due to her personal pre-occupancies with effect from 12 February 2022.
Executive Departure • Nov 29Independent Non-Executive Director Vandna - has left the companyOn the 22nd of November, Vandna -'s tenure as Independent Non-Executive Director ended after 3.3 years in the role. We don't have any record of a personal shareholding under Vandna's name. A total of 2 executives have left over the last 12 months.
Board Change • Nov 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Snehlata Kaim was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Sep 02Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Vandna - was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.