Tracxn Technologies Limited — Others, 26-05-2025: Change in Director(s)

Tracxn Technologies has announced a board meeting outcome approving the financial results for the quarter and half-year with a clean auditor’s opinion. The board approved a buyback of up to 11.43 lakh shares (1.07% of paid-up capital) at ₹70 per share, totaling up to ₹7.99 Cr, excluding promoters. Ms. Surabhi Pasari will step down as Company Secretary due to maternity leave, with Ms. Megha Tibrewal appointed as her replacement. M/s BMP & Co. LLP was appointed secretarial auditor for five years, and M/s SPR & Co. re-appointed internal auditor for FY 2025-26. The board proposes re-appointments of key executives and independent directors for five years starting August 2026, pending shareholder approval.