https://nsearchives.nseindia.com/corporate/TAC_09092024165631_Covering_NP_AD_SD.pdf
Mumbai – September 10, 2024: TAC Infosec Limited (NSE Symbol: TAC / ISIN: INE0SOY01013) has announced the successful publication of its Notice for the 8th Annual General Meeting (AGM) and the Annual Report for the financial year 2023-24. The Notice was published on Sunday, September 08, 2024, in “Financial Express” (English) and “Nawan Zamana” (Punjabi), in compliance with regulatory requirements.
The company has completed the process of issuing the AGM notice and the Annual Report to its shareholders, along with instructions for e-voting and attending the AGM virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM is scheduled for Monday, September 30, 2024, and will be conducted in accordance with SEBI regulations and the Ministry of Corporate Affairs’ (MCA) guidelines.
Shareholders can access the Notice and Annual Report on TAC Infosec’s official website at www.tacsecurity.com.
