Sattrix Information Security Limited has intimated that a revised meeting of its Board of Directors will be held on Thursday, May 28, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial results of the company for the financial year ended on March 31, 2026. This disclosure will provide a comprehensive view of the company's financial performance for the fiscal period.

Key Agenda Items

In addition to the financial results, the board will deliberate on several other significant matters. The directors are scheduled to consider the appointment of M/s. Desai & Desai, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27.

The board will also consider the re-appointment of Sachhin Gajjaer as the Managing Director. His tenure is proposed for a period of three years, commencing on May 28, 2026, and concluding on May 27, 2029. Furthermore, the board will approve his remuneration payable for the period from April 1, 2026, to March 31, 2029.

Regulatory Compliance

Another item on the agenda is the approval of related party transactions pursuant to Section 188 of the Companies Act, 2013, and Section 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for FY 2026-27. The board will also consider any other business with the permission of the chair.

Sattrix Information Security Limited has cancelled its Board of Directors meeting that was originally scheduled for Friday, May 15, 2026. The cancellation was communicated to BSE Limited, SME Division, via an official intimation dated May 14, 2026, signed by Managing Director Mr. Sachhin Gajjaer. The development follows an earlier intimation made by the company on May 7, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Cancellation

The board meeting, which had been scheduled for the purpose of considering and approving the audited standalone and consolidated financial results for the financial year ended March 31, 2026, stands cancelled due to non-preparation of the financial statements for the period ended March 31, 2026. The company has stated that it will inform the stock exchanges of a revised board meeting date as per the prescribed timelines under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course.

Key Details of the Cancellation

The following table summarises the key parameters of the cancelled board meeting:

Trading Window Status

The company has also clarified that the closure of the trading window, as previously intimated to the stock exchange, will continue until the declaration of financial results for the financial year ended March 31, 2026, and for 48 hours thereafter. This measure remains in effect pending the rescheduled board meeting and subsequent announcement of financial results.

The intimation was submitted by Mr. Sachhin Gajjaer, Managing Director of Sattrix Information Security Limited (formerly known as Sattrix Information Security Private Limited), bearing DIN: 06688019, from the company's registered location in Ahmedabad, Gujarat.