| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Decided to call 9th Annual General Meeting of the Company on Tuesday, September 30, 2025 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 9th Annual General Meeting of the Company. TAC Infosec Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 10.09.2025) TAC Infosec Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) TAC Infosec Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 03.10.2025) | ||
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