Shareholder Services

Corporate Actions

Buyback 2025

01. Certificate of Incorporation of the Company Memorandum and Articles of Association of the Company

02a. Audited financial statements for the financial years ended March 31, 2025

02b. Audited financial statements for the financial years ended March 31, 2024

02c. Audited financial statements for the financial years ended March 31, 2023

03a. Annual report for the financial year ended March 31, 2024

03b. Annual report for the financial year ended March 31, 2023

04. Resolution passed by the Board of Directors at the meeting held on May 26, 2025 approving the proposal for Buyback

05a. Certified true copy of the resolution passed by the Equity Shareholders by way of postal ballot

05b. Scrutinizer’s report

06. Statutory Auditor report in terms of clause (xi) of Schedule I to the Buyback Regulations

07a. Public Announcement for Buyback dated July 08, 2025, published in newspapers on July 09, 2025 regarding Buyback

07b. Addendum to Public Announcement for Buyback dated July 17, 2025, published in newspapers on July 18, 2025 regarding Buyback

08. Declaration of solvency and an affidavit verifying the same in Form SH-9

09. Escrow Agreement

10. Letter from HDFC Bank

11. Certificate from Chartered Accountants in accordance with the SEBI Buyback Regulations

12. Note on taxation

13. Letter of Offer

14. Annexure I-Tender Form for demat shareholders

15. Annexure II-Tender Form for shareholders holding physical shares

16. Form No. SH-4 Securities Transfer Form

Stock Exchange Disclosures

Submission of copy of Newspaper Advertisement dated February 06, 2026

Integrated Filing- Financial for the quarter and nine months ended 31 December 2025

Outcome of Investor Presentation for the quarter ended December 31, 2025

Intimation of Investor Presentation for the quarter ended December 31, 2025

Outcome of the Board Meeting held on February 05, 2026

Earnings Call with Analysts/Investors scheduled to be held on February 05, 2026

Intimation for Board Meeting scheduled to be held on February 05, 2026

Intimation of SES ESG Report 2025

Integrated filing (Governance) Report for the quarter ended December 31, 2025

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 31st December, 2025

LODR - Regulation 46 Disclosures

Details of Our Business

Memorandum of Association and Articles of Association

Brief profile of Board of Directors including Directorship and Full-Time Positions in Body Corporates

Terms & Conditions of Appointment of Independent Director

Composition of Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Criteria of Making Payments to Non-Executive Directors

Policy on Related Party Transactions

Policy for determining Material Subsidiaries

See all

Details of Familiarization Programmes imparted to Independent Directors

Email Address for grievance redressal and other relevant details

Contact Information of designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of Meeting for discussing Financial Results

Financial Results

Shareholding Pattern

Agreement with Media Companies or their associates - Not applicable

Details of Analyst / Institutional Investor Meet

Presentation, Audio/Video recordings and transcripts of post earning/quarterly calls

New name and the old name of the listed entity for a continuous period of one year, from the date of last name change - Not applicable

Newspaper Publications

Credit Ratings - Not applicable

Subsidiary Financial Statements - Not applicable

Policy for determination of Materiality of Events or Information

Key Managerial Personnel Authorized to Determine Materiality of Events or Information

Disclosures to Stock Exchanges

Statement of deviation and variation as specified in regulation 32 - Not applicable

Dividend Distribution Policy

ESOP Policy 2016

ESOP Policy 2024

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Shareholder Service Request Forms

Form ISR-1 - Register or change PAN or KYC details

Form ISR-2 - Confirmation of signature of securities holder by the banker

Form ISR-3 - Declaration for opting out of Nomination

Form ISR-4 - Request for issue of Duplicate Certificate and other service requests

Form SH-13 - Nomination form

Form SH-14 - Cancellation or variation of Nomination

SEBI Circular on Nomination dated September 26, 2023

SEBI Circular on Nomination dated December 27, 2023

SEBI Circular on Nomination dated June 10, 2024

Online Dispute Resolution

SEBI Circular dated 20th September 2023

SEBI Circular dated 31st July 2023

Link to SCORES portal

Link to the Online Dispute Resolution Portal

Postal Ballot

Postal Ballot Notice dated 03rd June 2025

Postal Ballot Notice dated 24th Feb 2025

Postal Ballot Notice dated 25th Nov 2024

Postal Ballot Notice dated 20th Dec 2022

Postal Ballot Scrutinizer’s Report

Postal Ballot Scrutinizer’s Report dated July 07, 2025

Postal Ballot Scrutinizer’s Report dated April 01, 2025

Postal Ballot Scrutinizer’s Report dated December 30, 2024

Postal Ballot Scrutinizer’s Report dated January 24, 2023

Press Releases

Tracxn Technologies Limited announces results for the second quarter ended September 30, 2022

Events

Tracxn Webinar with Systematix Institutional Equities held on December 20, 2022

Industry Report

Industry Report

Material Creditors

Material Creditors - Jun-22

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