Please find the Notice of the 12th AGM of the Members of the Company to be held on Friday, 26th of September, 2025 at 3:00 P.M. (IST).
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Sattrix Information Security Limited (BSE Scrip: 544189, SME division) has issued the notice for its 12th AGM to be held on Friday, 26th September 2025 at 3:00 PM IST via Video Conferencing/OAVM. The agenda includes adoption of the audited Standalone and Consolidated Financial Statements for FY ended 31st March 2025, along with re-appointment of Mrs. Ronak Sachin Gajjar (Whole-Time Director & CFO, promoter holding 58.82% stake) who retires by rotation. Two special items are up for approval: appointment of M/s. Govil Rathi & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), and appointment of Mr. Darshil Hemendrakumar Shah as Independent Director for five years (26.09.2025 to 26.09.2030). E-voting window runs from 23rd September (9:00 AM) to 25th September (5:00 PM) 2025, with cut-off date of 19th September 2025.
This is a routine AGM notice covering standard governance items — financial statement adoption, a director's rotational re-appointment, and the addition of an independent director and secretarial auditor. No major corporate action is involved, so near-term share price impact is expected to be neutral; shareholders should review the director profiles and exercise their e-voting rights before 25th September 2025.