Tracxn Technologies Ltd

AGM Details

• AGM held on 17 August 2026, 5:00 PM to 6:17 PM, via VC/OAVM.
• Record date: 10 Aug 2026.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements for FY ended Mar 31, 2026; passed.
• Resolution 2: Re-appoint Abhishek Goyal by rotation; passed.
• Resolution 3: Appoint MSKC & Associates LLP as Statutory Auditors; passed.
• Resolution 4: Appoint Akshay Bhushan as Non-Executive Independent Director; passed.
• Resolution 5: Approve remuneration to Akshay Bhushan; passed.

Director changes

• Abhishek Goyal re-appointed by rotation.
• Akshay Bhushan appointed as Non-Executive Independent Director.

Auditors

• MSKC & Associates LLP appointed as Statutory Auditors.

Dividend

• No dividend proposed or approved.

Related party transactions

• No material related party transactions approved.

Other approvals

• No other material approvals disclosed.

AGM Details

• AGM held Aug 17, 2026 at 05:00 PM IST via VC/OAVM.
• Meeting duration 5:00 PM to 6:17 PM.
• Remote e-voting open Aug 14–16, 2026; voting at meeting available.
• 35 members attended via VC.
• Results to be announced within 2 working days; Scrutinizer appointed.

Resolutions

• Ordinary: Adopt Audited Financial Statements for FY ended Mar 31, 2026.
• Ordinary: Re-appoint Abhishek Goyal by rotation.
• Ordinary: Appoint M S K C & Associates LLP as Statutory Auditors.
• Special: Appoint Akshay Bhushan as Non-Executive Independent Director.
• Ordinary: Approve remuneration to Akshay Bhushan as NED.

Voting status

• Outcome of resolutions not disclosed in filing; results to be announced later.
• NSDL extended voting by 15 minutes after AGM.
• Scrutinizer to submit report within two working days.

Director changes

• Akshay Bhushan appointed as Non-Executive Independent Director.
• Abhishek Goyal retires by rotation; re-appointment proposed.

Auditor appointments

• M S K C & Associates LLP appointed as Statutory Auditors.

Other material

• No material related party transactions disclosed.

Dematerialisation status

• Dematerialisation requests during the quarter were confirmed to depositories and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name updated within prescribed timelines.