Sattrix Information Security Ltd

Sattrix Information Security Ltd

Sattrix Information Security Ltd held its 13th Annual General Meeting on September 22, 2026, through video conferencing. The meeting approved the audited financial statements, re-appointed Mayur durgasing Rathod as a non-executive director, and re-appointed Sachhin Gajjaer as the managing director. Ronak Sachin Gajjar was also re-appointed as a whole-time director.

Sattrix Information Security Ltd

Sattrix Information Security Ltd held its 13th Annual General Meeting on September 22, 2026, through video conferencing. The meeting was attended by directors, KMPs, and auditors. The company presented its financial results for FY 2025-26 and re-appointed its managing director and whole-time director. The meeting also approved the revised ESOP scheme and variation in the objects of the initial public offering.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has revised the purpose of its upcoming board meeting, which will now consider approval of a revised employee stock option plan, issuance of a corrigendum to the notice of AGM and annual report, and any other matter with the board's permission.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has revised the purpose of its upcoming board meeting, which will now consider approval of a revised employee stock option plan, issuance of a corrigendum to the notice of AGM and annual report, and any other matter with board permission.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has received purchase orders aggregating to ₹18,16,74,603.60, reflecting customer confidence in the company's technical expertise and quality of service.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has published a newspaper advertisement regarding the notice of the 13th Annual General Meeting and E-voting information, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sattrix Information Security Ltd

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.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has announced the cut-off date for determining the eligibility of members to avail the facility of Remote E-voting for its 13th Annual General Meeting.

Sattrix Information Security Ltd

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.

Sattrix Information Security Ltd

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.

Sattrix Information Security Ltd

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.

Sattrix Information Security Ltd

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.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has secured a significant order from a private sector bank in India, with a contract value of ₹173.503 million. The order is to be executed within one year.

Sattrix Information Security Ltd

Sattrix Information Security Ltd announced receipt of purchase orders aggregating to ₹2,69,76,803.18, reflecting customer confidence in the company's technical expertise and quality of service.

Sattrix Information Security Ltd

Sattrix Information Security Ltd has been granted a Certificate of Membership by CREST International Limited, reflecting the company's commitment to maintaining high standards of quality, professionalism, and industry engagement.

Sattrix Information Security Ltd

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.