Tracxn Technologies Limited has informed the Exchange regarding Proceedings of 13th Annual General Meeting held on Monday, September 29, 2025
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Tracxn Technologies held its 13th AGM on September 29, 2025, at 5:00 PM via video conferencing, chaired by Managing Director Neha Singh. The meeting covered 10 agenda items, including adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Neha Singh (MD), Mr. Abhishek Goyal (Executive Director), and four Independent Directors (Mr. Brij Bhushan, Mr. Nishant Verman, Ms. Payal Goel, Mr. Rohit Jain), appointment of BMP & Co. LLP as Secretarial Auditors for five years, and approval of remuneration for Non-Executive Independent Directors. Statutory and secretarial auditors had no qualifications or adverse remarks in their reports. A total of 43 members attended through VC, and members asked questions about the company's adoption of generative AI and its research budget. E-voting results will be announced within two working days.
This is a routine regulatory disclosure of AGM proceedings; voting results on director re-appointments and auditor appointment are pending. No material financial or strategic announcement was made at the meeting, so no immediate stock price impact is expected. Investors should watch for the e-voting results to be filed separately within two working days.