Annual Report for the FY 2024-25
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Sattrix Information Security Ltd has filed its 12th AGM notice along with the Integrated Annual Report for FY 2024-25. The AGM is scheduled for Friday, 26th September 2025 at 3:00 PM via video conferencing. The company reported strong FY25 results: revenue from operations grew 11% YoY to ₹4,463.17 lakhs, EBITDA jumped 111% to ₹733.03 lakhs, and profit after tax surged 124% to ₹404.61 lakhs. Key business items at the AGM include adoption of audited financial statements, re-appointment of Whole-Time Director Mrs. Ronak Gajjar, appointment of a new secretarial auditor for five years, and appointment of Mr. Darshil Shah as Independent Director for a five-year term. The company, a cybersecurity solutions provider listed on BSE SME in 2024, serves 350+ customers across 12+ countries and recently secured engagements like SBI Card SOC and a Malaysia joint venture.
Strong FY25 results with triple-digit growth in profits signal healthy operational momentum for shareholders. The AGM will formalize board continuity and new auditor/director appointments, with no major corporate action expected to impact share price. Investors should watch e-voting outcomes and any management commentary on FY26 outlook during the meeting.