Annual General Meeting Details
The 13th Annual General Meeting (AGM) of Sattrix Information Security Limited is scheduled to be held on Tuesday, September 22, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The meeting is being conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations, with reference to MCA Circular No. 03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFDPOD-2/P/CIR/2024/133 dated October 3, 2024.
Annual Report Distribution
In accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the company is providing web links and QR code access to the Annual Report for the financial year 2025-26 and the Notice of the 13th AGM. The documents are available for download at:
- Company website: https://www.sattrix.com/investors.php
- BSE Limited website: www.bseindia.com
- Bigshare Services Private Limited website: https://www.bigshareonline.com/
The exact path on the company website is: www.Sattrix.com > Investors > Updates > Annual Report 2026
Shareholder Compliance Requests
The company encourages shareholders to:
1. Register or update their email IDs with Depository Participants/Bigshare Services Private Limited/Company
2. Dematerialize physical share holdings to ensure SEBI guideline compliance and facilitate faster transactions
3. Update folios with PAN, KYC details, or Choice of Nomination by submitting relevant ISR Forms to Bigshare Services Private Limited
Contact information for updates: Email investor@bigshareonline.com or physical address: Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad, Gujarat - 380009.