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Sattrix Information Security Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2026 10-Feb-2026 Inter alia, to consider and approve, the allotment of 45,48,379 (Forty-five Lakhs Forty-eight Thousand Three Hundred Seventy-nine) Equity Shares of Rs. 10/- issued at a price not less than Rs. 347/- to Promoters and Non-Promoters on preferential basis pursuant to Share swap basis
04-Nov-2025 11-Nov-2025 Half Yearly Results (Revised)
31-Oct-2025 05-Nov-2025 Half Yearly Results
27-Oct-2025 31-Oct-2025 (Revised) Inter alia, to consider and approve the following items: 1. To consider and approve the acquisition of 100% equity shareholding of M/s. Sattrix Software Solutions Private Limited (?SSSPL?) by way of issuance of equity shares of the Company on a preferential basis in consideration other than cash (share swap), in accordance with Chapter V of Issue of Capital and Disclosure Requirements (?ICDR?) Regulations 2018, Valuation Report, and subject to the approval of shareholders through e-voting, as well as approvals from the Stock Exchanges and other requisite regulatory authorities. Upon completion of the said acquisition, Sattrix Software Solutions Private Limited shall become a wholly owned subsidiary of Sattrix Information Security Limited. 2. Any other item with the permission of the Chair. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on October 31, 2025.
23-Oct-2025 28-Oct-2025 Inter alia, to consider the following matters: 1. To consider and approve the acquisition of 100% equity shareholding of Sattrix Software Solutions Private Limited (?SSSPL?) by way of issuance of equity shares of the Company on a preferential basis in consideration other than cash (share swap), in accordance with Chapter V of Issue of Capital and Disclosure Requirements (?ICDR?) Regulations 2018, Valuation Report, and subject to the approval of shareholders through e-voting, as well as approvals from the Stock Exchanges and other requisite regulatory authorities. Upon completion of the said acquisition, Sattrix Software Solutions Private Limited shall become wholly owned subsidiary of Sattrix Information Security Limited. 2. Any other item with the permission of the Chair
23-Sep-2025 25-Sep-2025 Inter alia, to consider and approve:- 1. To consider and approve the acquisition of 100% equity stake in Sattrix Software Solutions Private Limited through issue and allotment of equity shares of the Company (share swap), based on the Valuation Report, subject to approval of shareholders by way of Postal Ballot and e-voting, Stock Exchanges, and other regulatory authorities, the said company shall become Wholly owned subsidiary company of Sattrix Information Security Limited. 2. To consider and approve the draft Valuation Report / Fairness Opinion obtained from the independent valuer for determining the swap ratio. 3. To consider and recommend increase in the Authorised Share Capital of the Company and consequential amendment to the Memorandum of Association, subject to approval of shareholders by way of Postal Ballot and e-voting. 4. To review and approve Related Party Transactions between Sattrix Information Security Limited and Sattrix Software Solutions Private Limited, based on Audit Committee recommendations, subject to shareholders approval by Postal Ballot. 5. To approve the draft Notice of Postal Ballot along with explanatory statement pursuant to Section 102 of the Companies Act, 2013, and authorize issuance of the same to members. 6. To appoint a Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. 7. To authorize Directors / Company Secretary to make necessary arrangements with NSDL/CDSL (e-voting agency) and to do all acts incidental to the postal ballot process. 8. To approve and authorize execution of Share Swap Agreement and other necessary transaction documents. 9. Any other matter with the permission of the Chair.
01-Sep-2025 02-Sep-2025 A.G.M.
25-Aug-2025 28-Aug-2025 Inter alia, to consider and approve Appointment of Internal Auditor for FY 2025-26, and Appointment of Secretarial Auditor for FY 2024-25 & any other business
21-May-2025 29-May-2025 Half Yearly Results & Audited Results
08-Nov-2024 14-Nov-2024 Half Yearly Results
02-Sep-2024 04-Sep-2024 Audited Results
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