Submission of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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Sattrix Information Security Ltd filed the voting results of its 1st EGM held on November 29, 2025 via video conferencing. Out of 493 shareholders on record, only 50 shareholders participated in voting with a total of 56,34,990 shares. Two resolutions were put to vote: an Ordinary Resolution and a Special Resolution, both of which passed with overwhelming majority — 99.18% of votes in favor and just 0.82% against. Votes cast by interested parties were treated as invalid, suggesting one resolution likely involved a related-party transaction. The scrutinizer was CS Govil Rathi, and CDSL was the e-voting platform.
Both resolutions were approved with near-unanimous support (99.18%), indicating strong shareholder confidence. The very low turnout (only ~10% of shareholders by count) means outcomes were driven by a small group of holders, though approval margins are decisive. The special resolution and treatment of interested-party votes suggest a material corporate action (possibly a related-party transaction) was cleared by shareholders.