Rectification of Discrepancy in Corporate Announcement filed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The enclosed Corrigendum is ....
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Sattrix Information Security Ltd has resubmitted a corporate announcement to BSE after the exchange flagged a discrepancy in the subject line of its January 13, 2026 filing. The underlying document is a Third Corrigendum to an EGM Notice originally issued on November 6, 2025, which fully withdraws and replaces the Second Corrigendum dated November 25, 2025. The corrigendum makes corrections to the proposed preferential allotment of 45,48,379 equity shares, including a minor revision in the issue amount from Rs. 157.83 crores to Rs. 157.83 crores (Rs. 157,82,87,513), and changes the relevant date from October 29 to October 30, 2025. Post-issue, total share count will rise from 68,00,000 to 1,13,48,379 shares, with promoter Sachhin Gajjar and Ronak Gajjar among the allottees. Members can cast votes via postal ballot e-voting from January 15 to January 17, 2026.
This is largely an administrative correction with no change in the substance of the preferential issue. Shareholders get an updated view of the preferential allotment, and the promoter group's stake will move from 73.53% to 74.96%, while non-promoter shareholding percentage will dilute — the e-voting window is now open for members to vote on the revised resolution.