Outcome of Board Meting held on 15th December, 2025
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The Board of Directors of Sattrix Information Security Ltd revised the number of equity shares to be issued under the proposed preferential allotment, bringing the total back to 46,97,311 shares (from a revised figure of 46,97,312). The initial decision to issue one additional share to address a fractional entitlement arising from a swap ratio revision has been reversed following discussions with BSE. As a result, Mrs. Ronak Sachin Gajjar's allocation has been reduced by one share (from 23,73,119 to 23,73,118), while Kedia Securities Private Limited's allocation has been adjusted upward. All other allottee counts remain unchanged.
This is a technical correction with no meaningful change in the overall size of the preferential issue. Shareholders should note a minor dilution impact once the allotment completes, but the fundraising quantum remains effectively the same as previously disclosed.