Submission of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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Awaiting price reaction for this filing.
Sattrix Information Security held its 12th AGM on 26th September 2025 via video conferencing. Shareholders approved all 4 resolutions with 100% votes in favor. Of the 68 lakh total shares, about 53 lakh (77.94%) participated in the voting. Key items passed include adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Ronak Sachin Gajjar as Whole Time Director (retiring by rotation), appointment of M/s. Govil Rathi & Associates as Secretarial Auditor for a 5-year term (FY26 to FY30), and appointment of Darshil Hemendrakumar Shah as Independent Director. The two appointments were passed as special resolutions with the required 75%+ majority. Voting was conducted through remote e-voting and e-voting at the AGM, with 9 shareholders (4 promoter group, 5 public) attending via VC.
Unanimous approval of all resolutions, including the special resolutions for a new Independent Director and a 5-year secretarial auditor appointment, signals strong shareholder confidence. No material dissent or governance red flags. Likely neutral to mildly positive for the stock as the meeting outcome was smooth and routine.