| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, November 05, 2025, inter-alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. Un-Audited Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting held today i.e., August 07, 2025 Un-Audited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Buy Back of Shares & Audited Results Outcome of the Board Meeting held today i.e., May 26, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held today i.e. February 10, 2025 (As Per BSE Announcement Dated on 10/02/2025) | ||
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