The Cut off date for determining the eligibility of members to avail of the facility of remote E-voting will be Friday, 19th September, 2025
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Sattrix Information Security Ltd has informed the BSE about the cut-off date for members to be eligible for remote e-voting at its 12th Annual General Meeting for FY 2024-25. The cut-off date has been fixed as Friday, 19th September 2025. The remote e-voting window will open on Tuesday, 23rd September 2025 at 9:00 a.m. and close on Thursday, 25th September 2025 at 5:00 p.m. Members holding shares as of the cut-off date will be eligible to vote electronically on the resolutions put forth at the AGM. This is a routine compliance filing under Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. No financial numbers or business updates have been disclosed in this filing.
This is a procedural administrative filing with no direct impact on the stock price or shareholder value. Shareholders who wish to vote electronically must ensure their names appear in the company's register as of 19th September 2025.