Pursuant to the board meeting of the company held on 31st October, 2025 , the company encloses herewith the Notice of Extra Ordinary General Meeting, which is scheduled to be held on 29th ....
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Sattrix Information Security has called an Extra-Ordinary General Meeting (EGM) on November 29, 2025, via video conferencing. Two key resolutions will be tabled: (1) increasing the company's authorized share capital from Rs. 7.5 crore to Rs. 30 crore, and (2) approving a preferential share swap to acquire 100% of Sattrix Software Solutions Private Limited (SSSPL). The swap ratio is fixed at 379 equity shares of Sattrix for every 1 share of SSSPL, resulting in the issuance of up to 45,48,379 new shares at Rs. 10 face value, aggregating to a total consideration of about Rs. 157.83 crore. SSSPL brings the proprietary 'Newevol' cybersecurity platform (SIEM, SOAR, UEBA, and Datalake capabilities), which is expected to strengthen Sattrix's managed security services and enable product commercialization. The allottees include both promoters and non-promoter shareholders of SSSPL, with relevant dates locked at October 29, 2025 for pricing.
The acquisition, if approved, will expand Sattrix's technology stack with an in-house cybersecurity platform, potentially improving margins and opening new SaaS-style revenue streams, but it will also result in significant equity dilution for existing shareholders. Shareholders should watch for the swap valuation and the post-acquisition capital structure closely.