Sattrix Information Security Ltd

Sattrix Information Security Price Movement Clarification

Sattrix Information Security Limited clarified that recent share price movements are market-driven and speculative in nature, with no undisclosed material information affecting the security.

Sattrix Information Security Management Change

Sattrix Information Security Limited re-appointed Sachhin Gajjaer as Managing Director and Ronak Gajjaer as Whole Time Director for 36 months. Mayur Rathod was also re-appointed as Non-Executive Director.

Execution

36 months

Sattrix Information Security Annual General Meeting

Sattrix Information Security Ltd held its 13th AGM on September 22, 2026. Shareholders transacted ordinary business and approved several special business resolutions, including ESOP scheme revisions.

Sattrix Information Security Annual General Meeting

Sattrix Information Security Ltd issued a corrigendum to its 13th Annual General Meeting Notice and Integrated Annual Report for FY 2025-26 regarding the ESOP scheme.

Sattrix Information Security Board Meeting Outcome

Sattrix Information Security's board approved a revised ESOP scheme subject to AGM approval and issued a corrigendum to the AGM notice and FY 2025-26 Annual Report.

Sattrix Information Security Board Meeting Date

Sattrix Information Security Limited has scheduled a board meeting for September 8, 2026, to discuss ESOP and other business matters.

Sattrix Information Security Bags ₹18.17 Cr Order

Sattrix Information Security Limited received purchase orders worth ₹18.17 Crore during August 2026 for cybersecurity services, reinforcing its order book and market presence.

Value

₹18.17 Cr

Sattrix Information Security Other Announcement

Sattrix Information Security Limited informed the exchange that it is dispatching physical copies of its Annual Report 2026 to shareholders with unregistered email IDs.

Sattrix Information Security Annual General Meeting

Sattrix Information Security Ltd. announced its 13th Annual General Meeting for September 22, 2026. The agenda includes director re-appointments and seeking approval for varying IPO proceeds utilization.

Sattrix Information Security Board Meeting Outcome

Sattrix Information Security's board approved the upcoming AGM notice, director re-appointments, an ESOP scheme, and the utilization of unutilized IPO proceeds for fixed assets.

Sattrix Information Security Board Meeting Date

Sattrix Information Security scheduled a board meeting for August 26, 2026. The board will consider an ESOP scheme, IPO proceeds utilization, and convening the 13th AGM.

Sattrix Information Security Bags ₹17.35 Cr Order

Sattrix Information Security Limited secured a Rs. 17.35 Crore contract from a private sector bank in India. The order involves Splunk Enterprises services over one year.

Value

₹17.35 Cr

Execution

Total duration of one year