| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Financial Results. TAC Infosec Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :14.05.2026) | ||
| Board Meeting | 7 May 2026 | 7 May 2026 |
| TAC Infosec Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2026. | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| TAC Infosec Limited has informed the Exchange regarding Board meeting held on February 12, 2026. | ||
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters TAC Infosec Limited has informed the Exchange regarding Board meeting held on October 16, 2025 for approval of Results and Allotment of Bonus shares. (As Per NSE Announcement Dated on: 16.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 4 Sep 2025 |
| To consider bonus and other business matters TAC Infosec Limited has informed the Exchange regarding a press release dated September 05, 2025, titled TAC Infosec Limited Board Approves 1:1 Bonus Issue. (As Per NSE Announcement Dated on 05.09..2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| TAC Infosec Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 02, 2025 regarding Grant of stock options under TAC Employee Stock Option Scheme-2024 | ||
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