Tracxn Technologies completes dispatch of 14th AGM notice
Tracxn Technologies Limited has finalized the dispatch of its 14th AGM notice and FY26 Annual Report to registered members. The meeting, scheduled for August 17, 2026, will address key governance matters including the appointment of statutory auditors and a new independent director. E-voting facilities are available through NSDL from August 14 to August 16, 2026.

*this image is generated using AI for illustrative purposes only.
Tracxn Technologies Limited has completed the electronic dispatch of the notice for its 14th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026 (FY26). The company confirmed on July 24, 2026, that these documents were sent via email to members with registered addresses as of July 17, 2026. The AGM is scheduled to be held on Monday, August 17, 2026, at 5:00 p.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars.
The dispatch process was initiated and completed on July 23, 2026. Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published advertisements detailing the e-voting procedure in Financial Express (English edition) and Vishwavani (Kannada edition) on July 24, 2026. For members who have not registered their email IDs with the company, Depository Participants, or the Registrar and Share Transfer Agent, a letter containing the web-link to access the Annual Report has been sent in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.
Business to be Transacted
Shareholders will vote on ordinary and special business items during the meeting. Key agenda items include the adoption of the audited financial statements for FY26 and the appointment of M/s. M S K C & Associates LLP as Statutory Auditors for a five-year term, from the conclusion of the 14th AGM until the conclusion of the 19th AGM. The proposed remuneration for audit services for the financial year ending March 31, 2027, shall not exceed ₹30,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
Additionally, shareholders will consider the appointment of Mr. Akshay Bhushan (DIN: 07213022) as a Non-Executive Independent Director for a term of five years, from May 25, 2026, to May 24, 2031. The Board has approved his remuneration, capped at ₹10,00,000 per annum from May 25, 2026, to August 5, 2026, and ₹12,00,000 per annum from August 6, 2026, to May 24, 2029, in addition to sitting fees.
E-Voting and Participation Details
The company has engaged National Securities Depository Limited (NSDL) as the authorized agency for facilitating remote e-voting and VC/OAVM facilities. CS Sandhya R. Maihotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, has been appointed as the Scrutinizer for the e-voting process.
| Event | Date | Time |
|---|---|---|
| AGM Date | August 17, 2026 | 5:00 p.m. IST |
| Remote E-Voting Start | August 14, 2026 | 9:00 a.m. IST |
| Remote E-Voting End | August 16, 2026 | 5:00 p.m. IST |
| Record Date for Dispatch | July 17, 2026 | - |
| Cut-off Date for Voting Eligibility | August 10, 2026 | - |
Members holding shares in demat mode can vote through their demat accounts. Those holding physical shares must register or update their details using Form ISR-1 with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Login credentials for e-voting will be provided via email upon successful registration. Members acquiring shares after the notice dispatch but before the cut-off date of August 10, 2026, can obtain login credentials by contacting evoting@nsdl.com . Voting rights are proportional to the paid-up equity capital held as on the cut-off date.
Historical Stock Returns for Tracxn Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.82% | -3.00% | -2.32% | -16.51% | -43.00% | -68.83% |
How might the appointment of Mr. Akshay Bhushan as an Independent Director influence Tracxn's strategic direction and corporate governance standards over the next five years?
What are the implications of appointing M/s. M S K C & Associates LLP for a five-year term on the company's financial transparency and audit quality?
Could the proposed remuneration caps for the statutory auditors and the new director impact Tracxn's ability to attract top-tier talent or audit services in a competitive market?


































