Tracxn Technologies has closed its trading window for designated persons and their immediate relatives starting October 1, 2026. The restriction will remain in effect until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company informed both the BSE and the National Stock Exchange of India about the closure on September 25, 2026.

Regulatory Compliance Details

The trading window closure applies to all designated persons associated with the company. This measure ensures compliance with insider trading norms during the sensitive period leading up to the earnings announcement.

The specific date for the board meeting to declare the Q2FY27 results has not been announced yet. Tracxn stated that this date will be intimated separately to the exchanges.

Key Filing Information

Tracxn Technologies held its 14th Annual General Meeting on Monday, August 17, 2026, through video conferencing. The meeting, chaired by Chairperson and Managing Director Ms. Neha Singh, concluded at 6:17 pm with the approval of five resolutions, including the appointment of a new independent director and the adoption of financial results for the fiscal year ended March 31, 2026.

Key Resolutions Approved

Shareholders approved the following ordinary and special business items:

• Adoption of Financial Statements: The audited financial statements for FY26, along with the reports of the Board of Directors and Auditors, were received, considered, and adopted.
• Reappointment of Director: Mr. Abhishek Goyal (DIN: 00423410), who retired by rotation, was reappointed as a Director.
• Statutory Auditor Appointment: M/s. M S K C & Associates LLP (FRN: 001595S/S000168) was appointed as the Statutory Auditors of the Company.
• Independent Director Appointment: A special resolution approved the appointment of Mr. Akshay Bhushan (DIN: 07213022) as a Non-Executive Independent Director.
• Remuneration Approval: An ordinary resolution approved the payment of remuneration to Mr. Akshay Bhushan.

Meeting Proceedings

The meeting was attended by key management personnel, including Vice Chairman and Executive Director Mr. Abhishek Goyal, CFO Mr. Prashant Chandra, and Company Secretary Ms. Megha Tibrewal. Independent Directors Mr. Rohit Jain, Ms. Payal Goel, and Mr. Akshay Bhushan were also present. Mr. Brij Bhushan could not attend due to prior commitments.

Ms. Neha Singh briefed members on the business highlights for FY25-26. The Company Secretary confirmed that the reports of both statutory and secretarial auditors contained no qualifications, observations, or adverse remarks. Consequently, these reports were taken as read.

Voting and Compliance

The Company utilized National Securities Depositories Limited (NSDL) for electronic voting. Remote e-voting was open from 9:00 am on Friday, August 14, 2026, to 5:00 pm on Sunday, August 16, 2026. Voting facilities remained available for an additional 15 minutes after the conclusion of the AGM for members who had not voted earlier.

A total of 35 members participated via video conference. Ms. Sandhya Malhotra served as the Scrutinizer. The consolidated voting results and Scrutinizer’s Report are expected to be submitted within two working days of the meeting's conclusion.