Tracxn Technologies Ltd

Tracxn Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Tracxn Technologies Ltd's Nomination and Remuneration Committee approved the grant of 261,617 stock options to eligible employees under the TRACXN Employee Stock Option Plan 2016 (ESOP 2016). The options were granted at an exercise price of Re.1/- each, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Each option is convertible into one fully paid-up equity share with a face value of Re. 1/-. The options can be exercised within five years from the vesting date.

Tracxn Technologies Ltd's Board re-appointed M/s. SPR & Co as Internal Auditors for FY 2026-27 and appointed M/s. M S K C & Associates LLP as Statutory Auditors for five years, subject to shareholder approval at the 14th AGM. The appointment of M S K C & Associates LLP follows the completion of the tenure of Price Waterhouse Chartered Accountants LLP. The board also approved the audited financial results for the quarter and year ended March 31, 2026 and appointed Mr. Akshay Bhushan as an Additional Director.

Tracxn Technologies Ltd has appointed Mr. Akshay Bhushan (DIN: 07213022) as an Additional Director (Non-Executive Independent Director) for a five-year term, subject to shareholder approval. The board also approved the audited financial results for the year ended March 31, 2026, re-appointed M/s. SPR & Co as Internal Auditor for FY 2026-27, and appointed M/s. M S K C & Associates LLP as Statutory Auditor for five years, pending shareholder approval at the 14th AGM.

Tracxn Technologies Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 30 and 33 of the SEBI Listing Regulations. The board also approved the re-appointment of M/s. SPR & Co as the Internal Auditor for FY 2026-27 and the appointment of M/s. M S K C & Associates LLP as the Statutory Auditor for five years, subject to shareholder approval. Additionally, Mr. Akshay Bhushan was appointed as an Additional Director (Non-Executive Independent Director) for a five-year term, also subject to shareholder approval.

Tracxn Technologies Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They re-appointed M/s. SPR & Co as Internal Auditor for FY 2026-27 and appointed M/s. M S K C & Associates LLP as Statutory Auditor for five years, subject to shareholder approval. Mr. Akshay Bhushan was appointed as an Additional Director (Non-Executive Independent Director) for a five-year term, also subject to shareholder approval.

Tracxn Technologies Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the Board Meeting outcome.

Tracxn Technologies Ltd. has reconstituted its Nomination and Remuneration Committee of the Board, effective May 4, 2026. This decision, approved by the Board of Directors via circular resolution, ensures compliance with Section 178 of the Companies Act, 2013, and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reconstituted committee includes Ms. Payal Goel as Chairperson, and Mr. Brij Bhushan and Mr. Rohit Jain as members.

Tracxn Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence on Wednesday, April 01, 2026 and will remain in effect until 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026. The date of the meeting for the declaration of these results will be communicated separately.

Tracxn Technologies Ltd. has received a resignation letter from its Independent Director, Mr. Nishant Verman, due to personal reasons. The resignation will be effective from the close of business hours on March 31, 2026. Mr. Verman will also cease to be a member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Board of Directors has expressed gratitude for his contributions and guidance during his tenure.