Outcome of 12th Annual General Meeting
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Sattrix Information Security Limited (BSE SME, Scrip Code: 544189) held its 12th Annual General Meeting on Friday, September 26, 2025, from 3:00 PM to 3:33 PM via video conferencing. All directors attended through VC, including Chairman & Managing Director Mr. Sachhin Gajjaer, CFO & Whole Time Director Mrs. Ronak Gajjar, two independent directors, and one non-executive director. Five resolutions were transacted: adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Ronak Gajjar as Whole Time Director (retiring by rotation); appointment of M/s. Govil Rathi & Associates as Secretarial Auditors for a five-year term; and appointment of Mr. Darshil Shah as Independent Director for a first term of five years. The Chairman highlighted FY2024-25 financial performance and strategic milestones, while the Company Secretary summarized the auditors' reports. Voting was conducted via remote e-voting and insta-poll, with no queries raised by members. Detailed voting results will be shared with the exchanges later.
This is a routine regulatory disclosure confirming the AGM was held and standard business was conducted. No material impact on shareholders — all resolutions were procedural (financial statement adoption, director appointments, auditor appointment). Voting results are still pending and could provide minor signals on shareholder sentiment when released.