https://nsearchives.nseindia.com/corporate/TAC_12082024180521_NewspaperAdvertisementCovering.pdf
Mumbai, India – August 12, 2024: TAC Infosec Limited (NSE: TAC), India’s pioneering publicly listed cybersecurity firm, has today announced that it has published newspaper advertisements concerning the dispatch of its Postal Ballot Notice to shareholders. The advertisements appeared in the Nawan Zamana (in Punjabi) and the Financial Express (in English) on Sunday, August 11, 2024.
The Postal Ballot Notice, which has been sent via email to the shareholders, seeks approval for several resolutions outlined in the notice. This process is part of the company’s ongoing commitment to transparency and compliance with the regulatory framework laid out by the Securities and Exchange Board of India (SEBI), specifically under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trishneet Arora, Chairman, Executive Director & CEO of TAC Infosec Limited, commented, “Ensuring that our shareholders are well-informed and involved in the decision-making process is a priority for us. The Postal Ballot is an essential tool for maintaining this engagement, and we are committed to adhering to the highest standards of corporate governance.”
Shareholders are encouraged to review the Postal Ballot Notice and participate in the voting process, contributing to the company’s ongoing growth and success.
