https://nsearchives.nseindia.com/corporate/TAC_01102024181736_VotingResult.pdf
October 01, 2024; Mohali, Punjab, India: TAC Infosec Limited (formerly known as TAC Infosec Private Limited) has announced the results of e-voting conducted during its 8th Annual General Meeting (AGM) held on Monday, September 30, 2024. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant provisions of the Companies Act, 2013 and SEBI regulations.
The AGM commenced at 04:05 P.M. and concluded at 04:52 P.M. The e-voting platform, provided by National Securities Depository Limited (NSDL), allowed shareholders to cast their votes remotely and electronically during the AGM.
Key Results:
Resolution 1:
To receive, consider, and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon.
- Votes in Favor: 8,095,200 (100%)
- Votes Against: 0
- Resolution Status: Passed
Resolution 2:
To appoint a Director in place of Mr. Charanjit Singh (DIN: 07567588), who retires by rotation and, being eligible, offers himself for re-appointment.
- Votes in Favor: 8,095,200 (100%)
- Votes Against: 0
- Resolution Status: Passed
The company reported that both resolutions were passed unanimously with a significant majority of votes cast in favor.
