Tracxn Technologies 14th AGM notice for August 17, 2026
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Tracxn Technologies has notified its 14th AGM on Monday, August 17, 2026 at 5:00 PM via video conferencing. Resolutions include adopting FY25-26 audited financials, re-appointing Mr. Abhishek Goyal as director retiring by rotation, appointing M S K C and Associates LLP as statutory auditors for five years till FY30-31, appointing Mr. Akshay Bhushan as Non-Executive Independent Director for five years from May 2026, and approving his remuneration of Rs. 10 lakh per annum till August 5, 2026 then Rs. 12 lakh per annum till May 2029. Remote e-voting runs from August 14 to 16, 2026.
Routine AGM business covering auditor change, director appointment, and remuneration; no major financial impact for shareholders.