TAC Infosec AGM votes and auditors
NSE: TACIT - Software
Share price at the NSE close on 28 Oct 2026. Previous close ₹370.05.
28 Oct: open ₹362.60, high ₹378.00, low ₹357.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹789 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 35.06
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 9.48
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 32.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 47,20089.8% delivered
TAC Infosec board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Maharishi & CoPeer-review certificate valid to May 2028
1 earlier auditor
- M/s. Maharishi & Co. Chartered AccountantsNamed in filings from Mar 2025 to Sep 2025
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.
TAC Infosec 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.TAC Infosec share news and announcements
Annual general meeting, 30 Sep 2026
6,571 shareholders on the register on 23 Sep 2026; present: 4 promoters and 36 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates.
To Receive, consider and adopt the – a) audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 100.00% · institutions 0.00% · other public 0.65%
- To appoint a director in place of Mr. Charanjit Singh (DIN: 07567588) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 100.00% · institutions 0.00% · other public 0.65%
- To approve appointment of Mr. Hector Hugo Balderas (DIN: 11699799) as an Independent Director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 100.00% · institutions 0.00% · other public 0.65%
- To approve appointment of Mr. Trishneet Arora (DIN: 07567604) Managing Director designated as Chairman cum Managing Director and Chief Executive Officer of the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 100.00% · institutions 0.00% · other public 0.65%
- To approve material related party transaction between TAC Security Inc., wholly owned subsidiary of the company and Cyberscope Web3 Security, subsidiary of the companyOrdinary91.86% for8.14% against
Against: promoters 0.00% · institutions 0.00% · other public 8.14%
Turnout: all 0.26% · promoters 0.00% · institutions 0.00% · other public 0.58%
- To approve waiver of recovery of excess remuneration paid to all non- executive directors of the company for the financial year 2025-2026Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 12.57%
Turnout: all 56.10% · promoters 100.00% · institutions 0.00% · other public 0.65%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 20 Aug 2026
Imposed Fine of Rs 1000 /- per day for 14 days which amounts to Rs. 14000/- plus GST of Rs. 2520/- total amount of Rs. 16520/-
Non-compliance of Regulation 6(1) of SEBI LODR Regulations, 2015
In the company's own words, from its latest governance filing.
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
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| OthersApr 2024 | 29.99 | Investment in Human Resources and Products development | 18.65 | 12.77 | No |
| OthersApr 2024 | 29.99 | General Corporate Purpose | 7.44 | 7.44 | No |
| OthersApr 2024 | 29.99 | Public Issue related expenses | 3.90 | 3.90 | No |