Tracxn Technologies Limited submitted voting results and consolidated scrutinizer's report for its 14th Annual General Meeting held on August 17, 2026. The disclosure was made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The 14th AGM was held on Monday, August 17, 2026 through video conferencing/other audio visual means from 5:00 PM to 6:17 PM. The record date for the meeting was August 10, 2026, with 73,987 total shareholders on record date.

Attendance

  • Promoters and promoter group: 2 attendees through video conferencing
  • Public shareholders: 33 attendees through video conferencing
  • No shareholders attended in person or through proxy

Scrutinizer Appointment

CS Sandhya R. Malhotra of M/s. Manish Ghia & Associates was appointed as scrutinizer on May 25, 2026, with membership number 6715. The scrutinizer's report was issued to the company on August 18, 2026.

Voting Results

Five resolutions were considered and all passed with requisite majority:

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors.

  • Total votes polled: 41,085,739 (38.4271% of outstanding shares)
  • Votes in favor: 41,083,506 (99.9946% of votes polled)
  • Votes against: 2,233 (0.0054% of votes polled)
  • 59 members voted in favor, 7 members voted against
Resolution 2: Ordinary Resolution

To appoint Mr. Abhishek Goyal (DIN: 00423410) as Director who retires by rotation.

  • Total votes polled: 41,085,739 (38.4271% of outstanding shares)
  • Votes in favor: 41,083,431 (99.9944% of votes polled)
  • Votes against: 2,308 (0.0056% of votes polled)
  • 58 members voted in favor, 8 members voted against
Resolution 3: Ordinary Resolution

To approve appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.001595S/S000168) as Statutory Auditors.

  • Total votes polled: 41,085,739 (38.4271% of outstanding shares)
  • Votes in favor: 41,083,431 (99.9944% of votes polled)
  • Votes against: 2,308 (0.0056% of votes polled)
  • Majority members voted in favor, 8 members voted against
Resolution 4: Special Resolution

To approve appointment of Mr. Akshay Bhushan (DIN:07213022) as Non-Executive Independent Director.

  • Total votes polled: 41,085,739 (38.4273% of outstanding shares)
  • Votes in favor: 41,083,506 (99.9946% of votes polled)
  • Votes against: 2,233 (0.0054% of votes polled)
  • 59 members voted in favor, 7 members voted against
Resolution 5: Ordinary Resolution

To approve payment of remuneration to Mr. Akshay Bhushan, Non-Executive Independent Director.

  • Total votes polled: 41,085,739 (38.4271% of outstanding shares)
  • Votes in favor: 41,083,506 (99.9946% of votes polled)
  • Votes against: 2,233 (0.0054% of votes polled)
  • 59 members voted in favor, 7 members voted against

Shareholder Category Breakdown

  • Promoter and Promoter Group: 37,019,461 shares (100% participation, 100% in favor all resolutions)
  • Public Institutions: 9,974,946 shares (21.4576% participation, 100% in favor all resolutions)
  • Public Non-Institutions: 59,924,182 shares (3.2139% participation, 99.88-99.89% in favor across resolutions)

Scrutinizer Process

The e-voting facility was provided by National Securities Depository Limited (NSDL). Remote e-voting period commenced on August 14, 2026 at 9:00 AM and ended on August 16, 2026 at 5:00 PM. The company published advertisements in Financial Express (English) and Vishwavani (Kannada) newspapers on July 20, 2026 and July 24, 2026. Notice was dispatched electronically on July 23, 2026 to members whose email addresses were registered as of July 17, 2026.

Result Declaration

The scrutinizer confirmed that all ordinary resolutions passed with votes in favor exceeding votes against, and the special resolution passed with votes in favor exceeding three times the votes against. No invalid votes were recorded in either remote e-voting or e-voting during the AGM.

The results were countersigned by Neha Singh, Chairperson and Managing Director (DIN: 05331824) on August 19, 2026 in Bengaluru.