Tracxn Technologies logo

Tracxn Technologies MD, chairman, board of directors and AGM

NSE: TRACXNBSE: 543638Commercial Services & SuppliesSmall Cap

Last close ₹30.46down ₹0.79 (2.53%)BSE ₹31.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹31.25.

52-week range of traded prices to 23 Oct 2026
₹25.39Low, 30 Mar 2026₹55.27High, 23 Oct 2025
Market cap
₹326 Cr2,051st largest listed
P/E
Lossover the last 12 months
P/B
6.2
Dividend yield
Nonein the last 12 months
ROE
−20.3%
ROE without one-offs
−18.1%
ROCE
−20.5%
Debt to equity
0.00
Volume, NSE
1,58,73581.1% delivered

Tracxn Technologies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorNeha SinghRelated to the promoter
  • Company Secretary and Compliance OfficerMs. Megha Tibrewal

6 directors4 independent2 executive

  • Abhishek GoyalExecutive · joined Jan 2013 · reappointed Aug 2021 · 1 listed board
  • Neha Singh · Chairperson and managing directorExecutive · joined Jun 2016 · reappointed Aug 2021 · 1 listed board · 2 committee seats
  • Brij BhushanIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Payal GoelIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Akshay BhushanIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
  • Rohit JainIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • NISHANT VERMAN, left 1 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 May 20265 of 5 present3 independent · 108 days in between
    • 5 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair Rohit Jain

    Brij Bhushan, Neha Singh, Payal Goel

    • 25 May 20264 of 4 present3 independent · 108 days in between
    • 5 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Payal Goel

    Brij Bhushan, Rohit Jain

    • 25 May 20263 of 3 present2 independent · 108 days in between
    • 5 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Brij Bhushan

    Rohit Jain, Neha Singh

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tracxn Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tracxn Technologies share news and announcements

Annual general meeting, 17 Aug 2026

73,987 shareholders on the register on 10 Aug 2026; present: 2 promoters and 33 others; votes counted by CS Sandhya R. Malhotra / M/s. Manish Ghia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 38.43% · promoters 100.00% · institutions 21.46% · other public 3.21%

  2. To appoint a Director in place of Mr. Abhishek Goyal (DIN: 00423410), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 38.43% · promoters 100.00% · institutions 21.46% · other public 3.21%

  3. To approve the appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.001595S/S000168) as the Statutory Auditors of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 38.43% · promoters 100.00% · institutions 21.46% · other public 3.21%

  4. To approve the appointment of Mr. Akshay Bhushan (DIN:07213022) as a Non-Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 38.43% · promoters 100.00% · institutions 21.46% · other public 3.21%

  5. To approve the payment of remuneration to Mr. Akshay Bhushan (DIN:07213022), Non-Executive Independent Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 38.43% · promoters 100.00% · institutions 21.46% · other public 3.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2025, 10 resolutions

83,405 shareholders on the register on 22 Sep 2025; present: 2 promoters and 41 others; votes counted by Mannish L Ghia / M/s. Manish Ghia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors thereon.
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  2. To appoint a Director in place of Ms. Neha Singh (DIN: 05331824), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  3. To appoint M/s. BMP & Co. LLP, Practicing Company Secretary as Secretarial Auditors for a period of up to five (5) consecutive years and to fix the remuneration thereof.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  4. To approve the re-appointment of Ms. Neha Singh (DIN: 05331824) as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  5. To approve the re-appointment of Mr. Abhishek Goyal (DIN: 00423410) as an Executive Director of the Company.
    SpecialPromoters have an interest in it
    98.99% for1.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.98%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  6. To approve the re-appointment of Mr. Brij Bhushan (DIN: 03624436) as an Independent Director of the Company.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  7. To approve the re-appointment of Mr. Nishant Verman (DIN: 05128414) as an Independent Director of the Company.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  8. To approve the re-appointment of Ms. Payal Goel (DIN: 09196284) as an Independent Director of the Company.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.98% · other public 1.08%

    Turnout: all 39.99% · promoters 100.00% · institutions 32.31% · other public 4.81%

  9. To approve the re-appointment of Mr. Rohit Jain (DIN: 06876642) as an Independent Director of the Company.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

  10. To consider and approve the remuneration to be paid to Non-Executive Independent Directors.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 40.17% · promoters 100.00% · institutions 32.31% · other public 5.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Jul 2025, 1 resolution

84,675 shareholders on the register on 30 May 2025; votes counted by Mannish L. Ghia / M/s. Manish Ghia & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL FOR BUYBACK OF EQUITY SHARES OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 41.24% · promoters 100.00% · institutions 0.00% · other public 10.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Mar 2025, 1 resolution

87,287 shareholders on the register on 21 Feb 2025; votes counted by Mannish L. Ghia / M/s. Manish Ghia & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL FOR THE REMUNERATION TO BE PAID TO NON-EXECUTIVE INDEPENDENT DIRECTORS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 41.63% · promoters 100.00% · institutions 76.14% · other public 3.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 28 Dec 2024, 1 resolution

90,578 shareholders on the register on 22 Nov 2024; votes counted by Mannish L. Ghia / M/s. Manish Ghia & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL FOR INTRODUCTION AND IMPLEMENTATION OF TRACXN EMPLOYEE STOCK OPTION PLAN 2024 (“ESOP 2024”)
    Special
    93.26% for6.74% against

    Against: promoters 0.00% · institutions 55.48% · other public 0.04%

    Turnout: all 44.88% · promoters 100.00% · institutions 72.85% · other public 8.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 4 resolutions

Present: 2 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of thenCompany for the financial year ended March 31, 2024, along with the reports ofnthe Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 42.02% · promoters 100.00% · institutions 74.69% · other public 2.86%

  2. To appoint a Director in place of Mr. Abhishek Goyal (DIN: 00423410 ), whonretires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 42.02% · promoters 100.00% · institutions 74.69% · other public 2.85%

  3. To approve the remuneration payable to Ms. Neha Singh, Chairperson andnManaging Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 42.02% · promoters 100.00% · institutions 74.69% · other public 2.86%

  4. To approve the remuneration payable to Mr. Abhishek Goyal, ExecutivenDirector of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 42.02% · promoters 100.00% · institutions 74.69% · other public 2.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2023, 2 resolutions

Present: 2 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2023, along with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.24% · promoters 100.00% · institutions 85.94% · other public 38.90%

  2. To appoint a Director in place of Ms. Neha Singh (DIN: 05331824), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.24% · promoters 100.00% · institutions 85.94% · other public 38.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 21 Jan 2023, 4 resolutions

The company's voting result (opens in a new tab)

  1. To ratify Tracxn Employee Stock Option Plan 2016
    Special
    86.47% for13.53% against

    Against: promoters 0.00% · institutions 45.76% · other public 0.00%

    Turnout: all 87.78% · promoters 100.00% · institutions 89.12% · other public 74.31%

  2. To approve Article 180 of the Articles of Association of the Company
    Special
    95.03% for4.97% against

    Against: promoters 0.00% · institutions 16.80% · other public 0.00%

    Turnout: all 87.78% · promoters 100.00% · institutions 89.12% · other public 74.31%

  3. To ratify appointment of Mr. Vivek Kumar Mathur (DIN: 03581311) as Nominee Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 87.78% · promoters 100.00% · institutions 89.12% · other public 74.31%

  4. To authorize Company to charge for service of documents to members under Section 20 of the Companies Act, 2013
    Special
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 2.27% · other public 0.00%

    Turnout: all 87.78% · promoters 100.00% · institutions 89.12% · other public 74.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 17 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • To appoint a Director in place of Mr. Abhishek Goyal (DIN: 00423410), who retires by rotation and, being eligible, offers himself for re-appointment.
    1 for0 against
  • To approve the appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.001595S/S000168) as the Statutory Auditors of the Company.
    1 for0 against
  • To approve the appointment of Mr. Akshay Bhushan (DIN:07213022) as a Non-Executive Independent Director of the Company.
    1 for0 against
  • To approve the payment of remuneration to Mr. Akshay Bhushan (DIN:07213022), Non-Executive Independent Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors thereon.
    3 for0 against
  • To appoint a Director in place of Ms. Neha Singh (DIN: 05331824), who retires by rotation and, being eligible, offers herself for re-appointment.
    3 for0 against
  • To appoint M/s. BMP & Co. LLP, Practicing Company Secretary as Secretarial Auditors for a period of up to five (5) consecutive years and to fix the remuneration thereof.
    3 for0 against
  • To approve the re-appointment of Ms. Neha Singh (DIN: 05331824) as the Managing Director of the Company.
    3 for0 against
  • To approve the re-appointment of Mr. Abhishek Goyal (DIN: 00423410) as an Executive Director of the Company.
    3 for0 against
  • To approve the re-appointment of Mr. Brij Bhushan (DIN: 03624436) as an Independent Director of the Company.
    3 for0 against
  • To approve the re-appointment of Mr. Nishant Verman (DIN: 05128414) as an Independent Director of the Company.
    3 for0 against
  • To approve the re-appointment of Ms. Payal Goel (DIN: 09196284) as an Independent Director of the Company.
    3 for0 against
  • To approve the re-appointment of Mr. Rohit Jain (DIN: 06876642) as an Independent Director of the Company.
    3 for0 against
  • To consider and approve the remuneration to be paid to Non-Executive Independent Directors.
    3 for0 against
6 earlier meetings

Mutual fund votes, meeting of 3 Jul 2025, 3 fund houses

  • APPROVAL FOR BUYBACK OF EQUITY SHARES OF THE COMPANY
    3 for0 against

Mutual fund votes, meeting of 29 Mar 2025, 3 fund houses

  • APPROVAL FOR THE REMUNERATION TO BE PAID TO NON-EXECUTIVE INDEPENDENT DIRECTORS
    3 for0 against

Mutual fund votes, meeting of 28 Dec 2024, 3 fund houses

  • APPROVAL FOR INTRODUCTION AND IMPLEMENTATION OF TRACXN EMPLOYEE STOCK OPTION PLAN 2024 (“ESOP 2024”)
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundThe Company is seeking shareholders approval for the introduction and implementation of Tracxn Employee Stock Option Plan 2024. As part of the Schedule I Part C of SEBI SBEB & SE Regulations, the total number of options granted along with the exercise price and the pricing formula should be mentioned. Given that the company has not provided the same and the exercise price would be determined as per Board/NRC discretion, we do not support the resolution. Moreover, the resolution also seeks approval for extension of the Scheme to the employees of any future subsidiary Companies) and/or associate companies of the Company. While we support the extension of stock options to employees of subsidiaries, we do not support these to be extended to employees of group companies, associate companies and/or holding company. Hence voting against.
    2 for1 against

Mutual fund votes, meeting of 26 Sep 2024, 3 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the Audited Financial Statements of thenCompany for the financial year ended March 31, 2024, along with the reports ofnthe Board of Directors and Auditors thereon
    2 for0 against
  • To appoint a Director in place of Mr. Abhishek Goyal (DIN: 00423410 ), whonretires by rotation and, being eligible, offers himself for re-appointment
    3 for0 against
  • To approve the remuneration payable to Ms. Neha Singh, Chairperson andnManaging Director of the Company
    3 for0 against
  • To approve the remuneration payable to Mr. Abhishek Goyal, ExecutivenDirector of the Company
    3 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2023, 5 fund houses

  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2023, along with the Reports of the Board of Directors and the Auditors thereon.
    5 for0 against
  • To appoint a Director in place of Ms. Neha Singh (DIN: 05331824), who retires by rotation and, being eligible, offers herself for re-appointment.
    5 for0 against

Mutual fund votes, meeting of 21 Jan 2023, 4 fund houses

  • To ratify Tracxn Employee Stock Option Plan 2016
    Against Kotak Mahindra Mutual Fund, Nippon India Mutual Fund
    • Kotak Mahindra Mutual FundNot transparent on the exercise price/ purchase price. Authorizing Nomination and Remuneration Committee to determine the purchase price/pricing formula. Not complaint with Regulation 6(2) of SEBI. Further, governance concern as potential benefits could be given to a single employee.
    • Nippon India Mutual FundInadequate disclosure
    2 for2 against
  • To approve Article 180 of the Articles of Association of the Company
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundThough compliant with law, appointing non-retiring directors may led to appointments for a perpetual term. Such perpetual terms are not shareholder friendly in nature and are against the spirit of law, hence voting against.
    3 for1 against
  • To ratify appointment of Mr. Vivek Kumar Mathur (DIN: 03581311) as Nominee Director
    4 for0 against
  • To authorize Company to charge for service of documents to members under Section 20 of the Companies Act, 2013
    4 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.