Sattrix Information Security Limited held a board meeting on Wednesday, 04th November 2026 at the company's corporate office located at B Block, 10th Floor, Office Nos. 1002–1012, Krish Cubical, Opposite Avalon Hotel, Near Govardhan Party Plot, Thaltej, Ahmedabad, Daskroi, Gujarat, India – 380059. The meeting commenced at 2:25 PM and concluded at 7:13 PM.
The Board of Directors decided to adjourn the meeting to Thursday, 05th November 2026 at 4:00 PM. The adjournment was necessitated due to two specific reasons: (1) requirement for further deliberations by the Board of Directors on the Unaudited Financial Results for the half-year ended 30th September 2026, and (2) to provide the Statutory Auditors with additional time to incorporate necessary changes and finalize the Unaudited Financial Results.
The adjourned board meeting will consider and approve the following agenda items:
- Unaudited Financial Results of the Company for the half-year ended 30th September 2026
- Any other item(s) with the permission of the Chairman
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication references an earlier intimation dated 30.10.2026.
The document is signed by Sachhin Kishorbhai Gajjaer, Managing Director (DIN: 06688019), with a digital signature timestamp of 2026.11.04 19:33:51 +05'30'.
Financial Impact
Financial impact not quantified in the disclosure. The adjournment relates to the finalization and approval process of unaudited financial results for H1 FY27.