NSECopy of Newspaper Publication2d ago · 20 Jul 2026, 06:34 pm
Copy of Newspaper Publication
Tracxn Technologies Limited · TRACXN
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Tracxn Technologies Limited has informed the Exchange about the Notice of 14th Annual General Meeting (AGM) scheduled to be held on August 17, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM notice and Annual Report are available on the company's website and on the websites of BSE and NSE.
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Full Announcement
Tracxn Technologies Limited has informed the Exchange about Copy of Newspaper Publication. Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (MCA) read together with other relevant Circulars, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on July 20, 2026 in Financial Express (All India edition in English) and Vishwavani (Kannada Newspaper) pertaining to Notice of 14th Annual General Meeting ( AGM ) of the Company scheduled to be held on Monday, August 17, 2026 at 05:00 p.m. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).
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Email: investor.relations@tracxn.com
Ph: +91 90360 90116
Website: www.tracxn.com
July 20, 2026
To, To,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Bandra-Kurla Complex
Mumbai – 400 001 Bandra (E), Mumbai - 400 051.
Scrip Code: 543638 Symbol: TRACXN
Dear Madam/Sir,
Subject: Submission of the Newspaper Advertisement for 14th Annual General Meeting
of the Company.
With reference to the above captioned subject and pursuant to provisions of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, and in compliance with General Circular No. 03/2025 dated September 22, 2025 issued
by Ministry of Corporate Affairs (MCA) read together with other relevant Circulars, we are
enclosing herewith the copies of newspaper advertisement, published today i.e. on July 20,
2026 in Financial Express (All India edition in English) and Vishwavani (Kannada
Newspaper) pertaining to Notice of 14th Annual General Meeting (“AGM”) of the Company
scheduled to be held on Monday, August 17, 2026 at 05:00 p.m. (IST) through Video
Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’).
The above information is also available on the website of the Company at www.tracxn.com
We request you to kindly take the above on record.
Thanking you,
Yours Faithfully,
For Tracxn Technologies Limited
Megha Tibrewal
Company Secretary and Compliance Officer
Membership No: ACS-39158
Encl: A/a
TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294
Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102
0710/01 2565500/ 10೦0101೫ 08
HNA AL 2
@Tracxn
TRACXN TECHNOLOGIES LIMITED
CIN: L72200KA201:1 2 PLCO65294.
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Email: investor.relationWseb@stitre:a wcwwx.tnr.accxno.mco,m
INFORMATION REGARDING 14TH ANNUAL GENERAL MEETING (೩೦18) OF THE COMPANY
1. The members are hereby informed that the 14th AGM of the Company will be held on Manday,
w8i5l l' rರeಂl.ev ea-ntm acilrecdul asresp)a,r ₹a೦t e೫l೩y೧ ೨1೩0೦ ೭t hteh em beumsbienresss eisn adsu ese t೮ ೦o೮u೫t೨ ೨in. thMe eNmobteicres o fp atrhtei c1i4ptathi nAgG Mth wrhouigchh
VG/OAVM facilty shall be reckoned for the purpose ೦! quorum under Section 103 of the Act
2 In compliance with the relevant circulars, Notice of the AGM and the Annual Report ೦! the
Exchanges where the equity shares of the Company are istad 1,9. BSE Limited at
87೮ National 51೦ Exchange of India Limited 81 www.nseindia.com and on the website of
Depository Limited (1501) at www.evoting.nbseidngl t.he caogemnc,y
appointed by the Company for providing e-voting and VC/OAVM 18018) for the AGM.
the web-link, including the exact path for accessitnhge Annual Report ೪! be sent to those
members who have not registered their e-mail IDs. Any member who requires a physical copy
of the Notice and Annual Report of the Company may write 10 170 Company at compliance-
officer@tracxn.com.
3 Manner of registering / updating Email addresses and bank detals:
In terms of SEBI Master Circular dated January 30, 2026 on e-Voting faciity provided by Listed
order 10 access e-Votfaicinlitgy. In case shares are held 17 demat mode, please get your email
id and bank details registered/updated with your Depository Participant as per the process
advibys tehedm.
Members holding shares 17 physical form can register / update their details in prescribed Form
1SR-1 with 170 Company's Registrar and Share Transfer Agent, MUFG Intime 1೧೮ Private Limited
at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083;
Email : Investor.helpdesk@in.mpms.mulg.com
4. Manner of casting 1೦19 through e-voting and attending the AGM:
) Members will have an ೧೧೦೦೯೬೧0) 80 cast their vote for the business as 501 forth in the ೧೦೧೦೮
of AGM through remale 6-೪೦0/೧ system as well as through e-voting during the AGM.
೩. ಸ್ಟ Locin crecenbale ಬೀ ವರವ e votes B0 & ರಳ ಅ e mads ಎಂಚ o ರ.
ಬಯ ುof their e.mail addresses in the manner
provided above.
8) The same login credentiais may also be used for atiending 179 AGM through VC/OAVM.
) The detailed procedure for casting the votes through e-voting shail be provided in the Notice
of the AGM. 770 detals wil aiso be avaitable on the 1900510 ೦11770 Company 21 www.iracn.com
and on the website of NSDL ೫! www.evoting.nsdl.com.
v} Members who are holding shares in physical form or who have not registered their o-mail
‘address with the Company / Depository ೦೯ any person who acquires shares of the Company
ಹಾರ becomes a Member of the Company after the Notice has been sent electronically by
the Company, and holds shares as of the cut-off date, 1.9. Monday, 10th Augu20s26,t m,ay
೦೯ evoting@nsdl.com. However, ಗೆ a Member is already registered with NSDL for remote
e-voting and e-voting during AGM, then existing User ID and password can be used for
casting vote.
೪) Members can attend ೩೧೮ participate in AGM only through VC/OAVM. The procedura and
instructions 10೯ joining the AGM through VC/OAVM are stated in the AGM Notice.
ಕಾರಾ ಕಾರಿ ಇರಾ 13 Caren il o Ve Mok sot 0 e e Waiis of e M o8l
in particular, instructions 1೦೯ joining the AGM, manner of casting votes through e-voting
and durtihe nAGgM.
Tis Notice 15 being issued 1೦೯ the information and benefi of all the Shareholders of the Company
in compliance with the provisions ೦! applicable circulars issued by tha MCA and SEBI.
‘epaperl lnanclalemreimn. o a
@Tracxn
CIN: L72200KA2012PLCOG5294
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