Sattrix Information Security Ltd

Sattrix Information Security Board Meeting Date

Sattrix Information Security scheduled a board meeting for May 28, 2026. Directors will consider audited financial results and the re-appointment of the Managing Director.

Sattrix Information Security Board Meeting Date

Sattrix Information Security cancelled its May 15 board meeting due to non-preparation of financial statements. Trading window closure remains in effect until result declaration.

Sattrix Information Security Partnership

Sattrix Information Security's subsidiary entered a strategic technology alliance with a major Delaware-based cybersecurity firm. The one-year partnership aims to enhance technological capabilities and IT automation.

Execution

01 (One) Year

Sattrix Information Security Board Meeting Outcome

Sattrix Information Security Ltd will hold a Board Meeting on May 15, 2026. The board will consider FY26 audited standalone and consolidated financial results, the appointment of an internal auditor, and the re-appointment of Sachhin Gajjaer as Managing Director for a three-year term.

Sattrix Information Security Announces New Order Win

Sattrix Information Security Ltd's wholly owned subsidiary has appointed a leading UAE-based IT distributor for its NewEvol product. The international agreement spans three years and covers distribution, marketing, and sales in the UAE region.

Execution

03 (Three) Years

Sattrix Information Security Debt & Borrowing: ₹4.72 Cr

Sattrix Information Security Ltd informed the exchange that it does not qualify as a Large Corporate for FY 2025-26 under SEBI norms. While listed on the BSE SME platform, its outstanding borrowings of ₹4.72 Crore do not meet the framework's eligibility thresholds, exempting it from mandatory incremental borrowing via debt securities.

Value

₹4.72 Cr

Sattrix Information Security Other Announcement

Sattrix Information Security Limited informed the BSE that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the submission of a Secretarial Compliance Report, is not applicable to the company. This exemption applies as the company is listed on the BSE SME exchange. Consequently, no report is required for the financial year ended March 31, 2026.