Sattrix Information Security Ltd (SATTRIX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sattrix Information Security Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the Board Meeting dated 4th November 2026
Outcome · 05 Nov 2026, 1:09 am
Sattrix Information Security Adjourns Board Meeting for H1 FY27 Results Approval Sattrix Information Security Limited adjourned its Board meeting held on 4th Nov'26 to 5th Nov'26 at 4:00 PM. The adjournment was prompted by the need for further board deliberations on the unaudited financial results for the half-year ended 30th Sep'26, as well as to grant statutory auditors additional time to incorporate required changes and finalize the figures. The reconvened meeting will consider and approve the H1 results alongside other standard agenda items.
Sattrix Information Security Limited is pleased to announce the receipt of work orders during the month of October 2026.
Press Release · 03 Nov 2026, 5:25 pm
Sattrix Information Security Secures ₹2.43 Crore in Multi-Industry Cybersecurity Work Orders Sattrix Information Security Limited announced the receipt of aggregate work orders worth ₹2,42,88,925 during Oct'26. The contracts span multiple industries and encompass the supply of advanced cybersecurity products, software licensing, annual maintenance and support services, and allied security solutions. Management highlighted that these project wins further strengthen the company's order book, support sustainable growth, and reinforce demand for its comprehensive digital infrastructure protection and cyber resilience offerings across its expanding market footprint.
Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 04 Nov 2026, 5:30 am
Sattrix Information Security Schedules Board Meeting for Half-Year Financial Results Sattrix Information Security Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Sattrix Information Security Limited is pleased to announce the acceptance of the trademark application filed by its Wholly Owned Subsidiary, Sattrix Software Solutions Private Limited.
Others (Uncategorized) · 08 Oct 2026, 8:56 pm
Sattrix Information Security Subsidiary Secures Trademark Acceptances Under Class 9 and 35 Sattrix Information Security announced on 8th Oct'26 that the Trademarks Registry accepted trademark applications filed by its wholly owned subsidiary, Sattrix Software Solutions Private Limited. The accepted device mark registrations cover Class 9 (Application No. 7204262) and Class 35 (Application No. 7204263) under the Trademarks Act, 1999. The development strengthens the company's intellectual property portfolio and reinforces brand protection across its subsidiary operations.
Withdrawal of Press release filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
Press Release · 07 Oct 2026, 6:51 pm
Sattrix Information Security Withdraws Regulation 30 Press Release on Purchase Orders Sattrix Information Security Limited notified BSE on 7th Oct'26 regarding the formal withdrawal of its previously submitted Regulation 30 press release. The initial disclosure concerned purchase orders received during Sep'26, which the company stated was inadvertently filed due to internal oversight. The company has formally requested the exchange to take the withdrawal and clarification on record.
Sattrix Information Security Limited is pleased to announce the receipt of purchase orders during the month of September 2026.
Press Release · 07 Oct 2026, 5:15 pm
Sattrix Secures ₹47.54 Lakh in Cybersecurity Purchase Orders Sattrix Information Security Limited, along with its subsidiaries, announced the receipt of purchase orders aggregating to ₹47,53,624.54 during Sep'26. The contracts span advanced cybersecurity products, software licensing, annual maintenance, support services, and allied security solutions. Sourced from multi-industry clients across both domestic and international markets, these order wins strengthen the company's order book while expanding its global operational footprint across critical digital infrastructure protection.
Clarification on Price Movement of Shares of Sattrix Information Security Limited
Others (Uncategorized) · 25 Sept 2026, 12:51 am
Sattrix Information Security Clarifies Share Price Movement is Entirely Market-Driven Responding to a BSE inquiry on 24th Sep'26 regarding recent share price volatility, Sattrix Information Security confirmed full compliance with SEBI Regulation 30 disclosure norms. The company stated all material, price-sensitive information has been regularly disseminated to exchanges. Management clarified that the price movement is purely speculative and driven by market conditions beyond its control. Additionally, promoters and Key Managerial Personnel (KMPs) have not traded in company shares in the recent past, affirming ongoing commitment to timely statutory disclosures.
The Exchange has sought clarification from Sattrix Information Security Ltd on September 24, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 24 Sept 2026, 11:01 pm
Submission of Voting Results pursuant to Regulation 44 of the SEBI( Listing Obligations & Disclosure Requirements) Regulation, 2015
Annual General Meeting · 24 Sept 2026, 7:43 pm
Sattrix Information Security Shareholders Approve Key AGM Resolutions Sattrix Information Security Limited announced that shareholders approved all six resolutions at its 13th AGM held on 22nd Sep'26 with requisite majority. Key approvals included the adoption of FY26 audited standalone and consolidated financial statements, the re-appointment and remuneration of MD Sachhin Gajjaer, and the re-appointment of Whole-time Director Ronak Sachin Gajjar. Additionally, shareholders passed special resolutions approving a variation in IPO objects to utilize unutilized proceeds toward acquiring fixed assets, including new office premises, and adopting the revised Sattrix ESOP Scheme 2026.
Proceedings of the 13th Annual General Meeting of the company held on Tuesday, 22nd September, 2026.
Annual General Meeting · 23 Sept 2026, 12:49 am
Sattrix Information Security Limited is issuing corrigendum to the Notice of 13th Annual General Meeting and Integrated Annual Report for FY 2025-2026.
Others (Uncategorized) · 11 Sept 2026, 10:47 pm
Outcome of Board Meeting dated 08 September 2026 is enlosed.
Outcome · 08 Sept 2026, 2:37 pm
Sattrix Information Security Approves Revised ESOP Scheme and AGM Corrigendum Sattrix Information Security Limited's Board of Directors met on 8th Sep'26 and approved the revised employee stock option plan titled "SATTRIX ESOP SCHEME 2026," subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the board approved the issuance of a corrigendum to both the Notice of the AGM and the Annual Report for FY25–26.
Purpose of the meeting has been revised
Intimation · 04 Sept 2026, 1:57 am
Sattrix Information Security Announces Board Meeting to Approve Revised ESOP Scheme Sattrix Information Security Limited has scheduled a board meeting for 08th Sep'26 to review and approve its revised employee stock option plan, designated as "SATTRIX ESOP SCHEME 2026". Additionally, the board will consider the approval for issuing a corrigendum to the Notice of the Annual General Meeting and the Annual Report for FY26.
Purpose of the meeting has been revised
Intimation · 04 Sept 2026, 1:56 am
Sattrix Information Security Schedules Board Meeting to Approve Revised ESOP Scheme Sattrix Information Security Limited scheduled a board meeting for 8th Sep'26 to evaluate and approve a revised employee stock option plan, designated as "SATTRIX ESOP SCHEME 2026". Furthermore, the board will consider issuing a corrigendum to the company's Annual General Meeting notice and Annual Report for FY26.
Sattrix Information Security Limted is pleased to announce the receipt of purchase orders during the month of August.
Press Release · 01 Sept 2026, 10:42 pm
Sattrix Secures New Purchase Orders Worth ₹18.17 Crore in August 2026 Sattrix Information Security (BSE: 544189) announced on 1st Sep'26 that it received new purchase orders worth ₹18.17 crore during Aug'26. The orders, secured from customers across multiple industries, encompass advanced cybersecurity products, software licensing, implementation, and annual maintenance services. This significant order inflow strengthens the company's order book and reflects growing market confidence in its cybersecurity capabilities and services. The company highlighted that these wins underscore its focus on sustainable growth and delivering long-term value to stakeholders.
Please find the attached letter sent to the Shareholders whose Email -ID''s are not registered.
Others (Uncategorized) · 29 Aug 2026, 11:25 pm
Sattrix Information Security Sets 13th AGM for Sep'26 Sattrix Information Security (BSE: 544189) has scheduled its 13th Annual General Meeting (AGM) for 22 Sep'26 at 3:00 PM IST, to be held via video conference. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice to shareholders. The report is accessible on the company's website (sattrix.com), BSE India, and the registrar's portal (bigshareonline.com). This disclosure was filed with the BSE on 29 Aug'26 under Regulation 30 of SEBI Listing Regulations.
The cut off date for determining the eligibilty of members to avail the facilty of Remote E voting.
Annual General Meeting · 29 Aug 2026, 10:56 pm
Sattrix Sets Remote E-Voting Dates for 13th AGM Sattrix Information Security has set Tue, 15th Sep'26 as the cut-off date to determine shareholder eligibility for remote e-voting at its 13th Annual General Meeting for FY26. The remote e-voting period will commence on Sat, 19th Sep'26 (9:00 a.m.) and conclude on Mon, 21st Sep'26 (5:00 p.m.).
PLease find the attached Annual report for the Financial Year 25-26 and Notice convening the 13th Annual General Meeting of the Company.
Others (Uncategorized) · 29 Aug 2026, 10:49 pm
Please find enclosed here with the notice of the 13th AGM of the members of the company to be held on Tuesday, 22th September 2026 at 3:00 P.M.
Annual General Meeting · 29 Aug 2026, 10:07 pm
Outcome of Board meeting held on 26 August, 2026
Outcome · 26 Aug 2026, 10:44 pm
Sattrix Board Approves IPO Proceeds Use, ESOP, and AGM Schedule Sattrix Information Security's board on 26 Aug'26 approved using unutilized IPO proceeds for fixed asset acquisition, including new offices. The board also approved a new Employee Stock Option Plan (ESOP) and the re-appointment of directors Mr. Mayur Rathod and Mrs. Ronak Gajjar. All proposals are subject to shareholder approval at the 13th AGM, scheduled for 22 Sep'26 via video conference. The cut-off date for e-voting eligibility is 15 Sep'26, with the book closure period set from 16 Sep'26 to 22 Sep'26.
Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Sattrix Information ....
Intimation · 21 Aug 2026, 8:33 pm
Sattrix Board Meeting Set for Aug 26 to Discuss IPO Proceeds Use, ESOPs Sattrix Information Security has scheduled a board meeting for 26th Aug'26 to consider several key proposals. The agenda includes approving the use of unutilized IPO proceeds for acquiring fixed assets, including new office premises. The board will also consider and approve an employee stock option plan (ESOP). Other items include the reappointment of two directors, approval of the Directors' Report for FY25-26, and convening the 13th Annual General Meeting. Related party transactions requiring shareholder approval will also be reviewed.
Sattrix Information Security Limited has secured a significant order from one of the Private Sector Bank in India.
Others (Uncategorized) · 20 Aug 2026, 7:51 pm
Sattrix Information Security Secures Major Order from Private Bank Sattrix Information Security has secured a significant domestic order worth ₹17.35 crore from a private sector bank in India, announced on 20th Aug '26. The contract involves providing Splunk Enterprises and enterprise security premier services. The order is for a total duration of one year. The deal is not a related party transaction and has no promoter group interest, confirming it was secured at arm's length. This order win highlights the company's growing traction within the Indian banking sector for cybersecurity solutions.
Sattrix Information Sexurity Limited is pleased to announce the receipt of purchase orders during the month of July.
Press Release · 03 Aug 2026, 6:15 pm
Sattrix Information Security Wins New Orders Worth ₹2.70 Crore Sattrix Information Security Limited (BSE: 544189) announced on 3rd Aug'26 that it has secured new purchase orders aggregating to ₹2,69,76,803.18 during Jul'26. The orders are for advanced cybersecurity products, software licensing, implementation, and support services. Sourced from a diversified customer base across multiple industries and geographies, this consistent business inflow strengthens the company's order book and enhances revenue visibility. The company highlighted that these orders reflect continued customer confidence in its cybersecurity capabilities and execution.
Sattrix Information Security Limted has been granted a Certificate of Membership by CREST International Limited.
Others (Uncategorized) · 27 Jul 2026, 6:54 pm
Sattrix Information Security Awarded CREST International Membership Sattrix Information Security Ltd (BSE: 544189) announced on 27 Jul'26 that it has been granted a Certificate of Membership by CREST International Limited. This development signifies the company's adherence to high industry standards in quality and professionalism. The membership can enhance Sattrix's credibility and competitive positioning within the global cybersecurity services market, reflecting its commitment to industry best practices.
Sattrix Information Security Limited has secured an order from one of the Multinational Cyber Security company.
Others (Uncategorized) · 15 Jul 2026, 1:20 am
Sattrix Secures $180,936 International Cybersecurity Contract Sattrix Information Security secured a new international order worth $180,936 (approx. INR 1.74 Cr) from a multinational cybersecurity company on 14th Jul'26. The contract involves providing Tenable Security Center Design, Deployment, UAT, KT, Advisory, and Health Checks. The project is scheduled for execution over a period of 120 days. The order does not involve any promoter group interest or related party transactions, ensuring it is conducted at arm's length. This win highlights the company's expanding international footprint.