https://nsearchives.nseindia.com/corporate/TAC_07092024182533_Covering_Letter_Notice.pdf
Mumbai, September 7, 2024 – TAC Infosec Limited (formerly TAC Infosec Private Limited) is pleased to announce that the 8th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2024, at 04:00 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Notice of the AGM has been dispatched electronically to all shareholders whose email addresses are registered with the Company or the depository participants. The AGM notice and Annual Report for the financial year 2023-24, including instructions for e-voting and attending the AGM through VC/OAVM, are also available on the Company’s website www.tacsecurity.com.
Key items of business to be transacted during the AGM include:
- The adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2024, along with the reports of the Board of Directors and Auditors.
- Re-appointment of Mr. Charanjit Singh, Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment.
Key Dates:
- Cut-off Date for Remote E-Voting: September 23, 2024
- Remote E-Voting Period: From 9:00 AM (IST) on September 27, 2024, to 5:00 PM (IST) on September 29, 2024
- AGM Date: September 30, 2024
TAC Infosec Limited has appointed National Securities Depository Limited (NSDL) as the e-voting service provider and M/s SCS & Co LLP as the scrutinizer for the e-voting process. Shareholders are encouraged to participate in the AGM via VC/OAVM and to cast their votes electronically during the remote e-voting period or at the AGM.
Commenting on the upcoming AGM, Mr. Charanjit Singh, Whole Time Director of TAC Infosec Limited, said: “This AGM will provide a valuable opportunity for our shareholders to engage with the leadership and receive updates on the company’s performance. We encourage all shareholders to participate in this virtual AGM and make use of the e-voting facility.”
For further details on how to join the AGM and vote, shareholders can refer to the AGM notice available on the company’s website.
