https://nsearchives.nseindia.com/corporate/TAC_10092024191158_Voting.pdf
Mumbai, September 10, 2024 – TAC Infosec Limited (formerly TAC Infosec Private Limited) is pleased to announce the successful completion of the voting process for the Postal Ballot, which included two special resolutions pertaining to the TAC Employee Stock Option Scheme 2024.
The Postal Ballot, which was conducted through remote e-voting, sought shareholder approval for:
- The implementation of the TAC Employee Stock Option Scheme 2024.
- The extension of stock options to employees of subsidiary companies under the same scheme.
The voting period commenced on August 10, 2024, and concluded on September 8, 2024. The scrutinizer’s report was submitted on September 10, 2024, confirming that both special resolutions have been passed with a requisite majority.
Resolution 1: Approval of TAC Employee Stock Option Scheme 2024
This resolution received overwhelming support from shareholders:
- Total votes in favor: 99.97%
- Total votes against: 0.03%
Resolution 2: Grant of Employee Stock Options to Employees of Subsidiary Companies
This resolution also passed with significant support:
- Total votes in favor: 99.96%
- Total votes against: 0.04%
Trishneet Arora, Chairman and Executive Director of TAC Infosec Limited, stated: “The approval of the TAC Employee Stock Option Scheme 2024 reflects our commitment to retaining and incentivizing talent across the company and its subsidiaries. We are grateful for the continued support of our shareholders as we build a stronger and more innovative organization.”
The detailed voting results are available on the company’s website and have been submitted to the National Stock Exchange of India Limited (NSE) in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
