Tracxn Technologies Limited has submitted the Exchange a copy of Scrutinizer's report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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Tracxn Technologies submitted voting results and the scrutinizer's report for its 13th Annual General Meeting held on September 29, 2025, conducted via video conferencing. All 10 resolutions were passed with overwhelming shareholder support, including adoption of FY25 audited financial statements, re-appointment of Managing Director Neha Singh and Executive Director Abhishek Goyal, re-appointment of four Independent Directors (Brij Bhushan, Nishant Verman, Payal Goel, Rohit Jain), appointment of BMP & Co. LLP as Secretarial Auditors for five years, and approval of remuneration for Non-Executive Independent Directors. Voting was conducted through NSDL's e-voting platform from September 26–28, 2025. Out of 83,405 shareholders on record, 2 promoter representatives and 41 public shareholders attended virtually. Total votes polled stood at 42.7 million shares (40.17% of outstanding shares), with promoters voting 100% in favor on all resolutions. Among public non-institutional shareholders, only about 5.11% voted, with support levels of 98.99% to 86.02% depending on the resolution — Resolution 5 (re-appointment of Abhishek Goyal as Executive Director) drew the lowest non-institutional support at 86.02% in favor. No invalid votes were reported.
Routine procedural disclosure — all resolutions cleared with comfortable margins, so no governance or valuation implications expected. The lower but still strong backing for Mr. Abhishek Goyal's re-appointment from retail shareholders is worth noting but is not material.