Sattrix Information Security Ltd

BSE: 544189

12

total announcements

544189.BO · 15 min delayed

BSECompany Update3d ago

Sattrix Information Security Ltd

Please find the attached letter sent to the Shareholders whose Email -ID''s are not registered.

Sattrix Information Security Ltd has sent a letter to shareholders whose email IDs are not registered, informing them about the Annual Report 2026 and the 13th Annual General Meeting (AGM) scheduled for September 22, 2026. The letter provides a link and QR code to access the Annual Report and AGM notice on the company's website, BSE Limited, and Bigshare Services Private Limited.

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BSEOthers▲ PositiveResults3d ago

Sattrix Information Security Ltd

PLease find the attached Annual report for the Financial Year 25-26 and Notice convening the 13th Annual General Meeting of the Company.

Sattrix Information Security Ltd has announced its Annual Report for FY 25-26 and Notice convening the 13th Annual General Meeting. The meeting will be held on September 22, 2026, through video conferencing. The report highlights a 33.79% YoY increase in revenue, 100.07% YoY increase in profit, and 108.21% YoY increase in EBITDA.

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BSECompany UpdateMgmt Change3d ago

Sattrix Information Security Ltd

Please find enclosed here with the notice of the 13th AGM of the members of the company to be held on Tuesday, 22th September 2026 at 3:00 P.M.

Sattrix Information Security Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the re-appointment of a director and the re-appointment of the managing director, Sachhin Gajjaer, for a period of three years.

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BSEBoard MeetingMgmt Change6d ago

Sattrix Information Security Ltd

Outcome of Board meeting held on 26 August, 2026

Sattrix Information Security Ltd's board meeting on August 26, 2026, approved several matters, including utilisation of unutilized IPO proceeds, employee stock option plan, re-appointment of directors, and related party transactions, subject to member approval at the ensuing Annual General Meeting.

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BSEBoard MeetingMgmt Change21 Aug 2026

Sattrix Information Security Ltd

Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Sattrix Information ....

Sattrix Information Security Ltd has scheduled a board meeting on 26/08/2026 to consider various agenda items, including utilisation of unutilized IPO proceeds, employee stock option plan, re-appointment of directors, and other matters.

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BSECompany UpdateOrder Win23 Jun 2026

Sattrix Information Security Ltd

The company has received an purchase order from one of the leading information technology hardware, Electronics Manufacturing and solutions company in India.

Sattrix Information Security Ltd has secured a purchase order from a prominent Indian IT hardware, electronics manufacturing, and solutions company. The order is for the implementation of a Digital Personal Data Protection Act (DPDPA) compliance solution. Valued at approximately ₹13.00 Lakhs, the contract is milestone-based and is expected to be executed over about 11 months.

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