Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
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The Board of Directors of Sattrix Information Security Ltd met on September 2, 2025 and approved several items related to its 12th Annual General Meeting scheduled for September 26, 2025 via video conferencing. Key approvals include the AGM notice, the Director's Report and Secretarial Audit Report for FY 2024-25, and the appointment of Mr. Govil Rathi as the Scrutinizer for the AGM. The Board also recommended the regularization of Mr. Darshil Hemendrakumar Shah as an Independent Director, subject to shareholder approval. Additionally, Mr. Govil Rathi was appointed as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility was set as September 19, 2025.
This is largely a routine pre-AGM board outcome with no material financial or strategic impact on the stock. Shareholders should note the September 19, 2025 cut-off date for e-voting eligibility and the September 26, 2025 AGM date.