TAC Infosec Ltd

TAC Infosec Financial Results

TAC Infosec reported audited consolidated annual net profit of ₹22.50 Crore. The board approved these results and confirmed no deviations in IPO fund utilization.

TAC Infosec Product Launch

TAC InfoSec's subsidiary launched Cyberscan AI, an automated smart contract security scanner. The product aims to accelerate global client acquisition and revenue within three quarters.

TAC Infosec Board Meeting Date

TAC Infosec Limited scheduled a board meeting for May 14, 2026, to approve audited annual financial results. Trading window closure remains in effect until May 16.

TAC Infosec Management Change

TAC Infosec Limited has appointed M/s Chandrasekaran Associates as its Secretarial Auditors for the financial year 2025-26. The appointment was approved by the Board of Directors on May 7, 2026, following the recommendation of the Audit Committee. This change ensures continued regulatory compliance and secretarial oversight for the company.

Execution

FY 2025-26

TAC Infosec Management Change

TAC Infosec Limited appointed Mr. Hector Hugo Balderas as an Independent Director for a three-year term effective May 7, 2026. Simultaneously, Mr. Sanjiv Swarup resigned from the board due to statutory limits on the number of directorships held. These changes align with SEBI management disclosure regulations.

Execution

3 years

TAC Infosec Board Meeting Outcome

TAC Infosec Limited's board approved the appointment of Mr. Hector Hugo Balderas as an Independent Director for three years and M/s Chandrasekaran Associates as Secretarial Auditors for FY 2025-26. Additionally, the board accepted the resignation of Independent Director Mr. Sanjiv Swarup due to statutory limits on directorships.

Execution

3 years

TAC Infosec Management Change

TAC InfoSec Limited's step-down subsidiary, CyberSandia, has appointed former New Mexico DOT CIO Bruce Oakeley as Director to lead U.S. public sector operations. The appointment follows the 2024 acquisition of CyberSandia and aims to strengthen the company's execution capabilities within the U.S. government cybersecurity market, leveraging Oakeley's extensive public sector leadership experience.

TAC Infosec Share Pledge

TAC Infosec Limited announced that its promoter, Mr. Trishneet Arora, has unpledged 19,17,700 equity shares, representing 9.12% of the company's capital. With this release, the entire promoter shareholding is now free from any encumbrance, pledge, or lien. This follows the repayment of a loan previously taken for a strategic acquisition.

TAC Infosec Other Announcement

TAC Infosec Limited announced that its compliance automation platform, Socify.ai, onboarded over 100 clients within six months of launch. The platform simplifies SOC 2 compliance for enterprises across AI, SaaS, and fintech sectors. The company aims to scale Socify to 10,000 clients globally, leveraging its foundation as a top 5 global vulnerability management provider.

Execution

6 months

TAC Infosec Legal & Regulatory

TAC InfoSec Limited received an administrative warning letter from SEBI on April 23, 2026. The warning relates to non-disclosure of SEC clearance for its subsidiary, Cyberscope Web3 Security Inc. The company confirmed there is no financial impact or penalty imposed, and it is taking corrective steps to ensure future compliance.

TAC Infosec Other Announcement

TAC Infosec Limited informed the National Stock Exchange regarding the non-applicability of Regulation 27(2) of SEBI LODR Regulations, 2015. As a company listed on the NSE Emerge platform, it is exempt from filing periodic Corporate Governance Reports. This is a routine regulatory disclosure confirming the company's current compliance status.

TAC Infosec Results Correction

TAC Infosec Limited clarified to the NSE that it operates in a single business segment, Information Technology. Consequently, segment-wise reporting is not applicable to its financial results for the period ended September 30, 2025. This response addresses a deficiency query raised by the exchange.