Sattrix Information Security Board Reverses Additional Share Decision for Preferential Allotment

Sattrix Information Security Limited's Board of Directors convened on December 15, 2025, to address a significant reversal in their preferential allotment strategy. The board abrogated its previous decision made on December 12 to issue one additional equity share, returning to the original share count following discussions with the stock exchange.

Board Meeting Developments

The board meeting was held on December 15, 2025, commencing at 3:45 PM and concluding at 4:00 PM. The primary agenda focused on reversing the decision made during the December 12, 2025 meeting regarding the issuance of an additional equity share under the proposed preferential allotment.

Preferential Allotment Revision Details

The company had initially proposed to issue 46,97,311 equity shares as per the in-principle application submitted to BSE Limited. Following discussions with the stock exchange, the board decided against rounding up fractional entitlements, maintaining the original share count.

Parameter	December 12 Decision	December 15 Revision
Total Shares	46,97,312	46,97,311
Additional Shares	1	0
Fractional Treatment	Round up	No rounding

Revised Allottee Distribution

The board approved the final distribution of shares among proposed allottees, with one minor adjustment to Mrs. Ronak Sachin Gajjar's allocation:

Allottee Name	Original Shares	Revised Shares
Mr. Sachhin Kishorbhai Gajjaer	12,48,598	12,48,598
Mrs. Ronak Sachin Gajjar	23,73,119	23,73,118
M/s. Kedia Securities Private Limited	9,44,864	9,44,864
Bhavya Jain	45,795	45,795
Sagar Hareshkumar Doshi	39,141	39,141
Total	46,97,312	46,97,311

Stock Exchange Consultation Impact

The decision reversal came following discussions with BSE Limited, where it was determined not to round up fractional entitlements. This approach eliminates the need for the additional equity share that was previously approved to accommodate swap ratio calculations.

Regulatory Compliance

The board meeting outcome was communicated to BSE Limited's Listing Department under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Sachhin Kishorbhai Gajjaer signed the regulatory filing, ensuring proper documentation of the board's revised decision.

This reversal demonstrates the company's commitment to aligning with stock exchange guidance while maintaining regulatory compliance in the preferential allotment process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.86%	+40.63%	+36.24%	+84.03%	+145.72%	+123.17%

Sattrix Information Security Limited has reported robust financial performance for the half-year ended September 30, 2025, showcasing significant growth in revenue and profitability. The company's focus on AI-driven cybersecurity solutions and global market expansion has yielded impressive results.

Financial Highlights

Particulars (Consolidated)	H1 FY25 (Rs. Lakhs)	H1 FY26 (Rs. Lakhs)	YoY Growth (%)
Revenue from Operations	2,219.34	2,806.31	26.45
EBITDA	139.80	395.29	182.75
PAT	39.73	200.52	404.71
EPS (Rs.)	0.65	2.95	353.84

Key Performance Indicators

Consolidated revenue grew by 26.45% to Rs 2,806.31 lakhs in H1 FY26, up from Rs 2,219.34 lakhs in H1 FY25.
The company's consolidated Profit After Tax (PAT) surged by 404.71% to Rs 200.52 lakhs, compared to Rs 39.73 lakhs in the previous year.
EBITDA showed a significant improvement, increasing by 182.75% to Rs 395.29 lakhs.
Earnings Per Share (EPS) rose from Rs 0.65 to Rs 2.95, marking a 353.84% increase.

Growth Drivers and Strategic Initiatives

Sachhin Gajjaer, Managing Director of Sattrix Information Security Limited, attributed the company's strong performance to several factors:

Incremental orders from both domestic and international markets
Focus on higher-margin integrated solutions
Expansion in global markets
Development of AI-driven cybersecurity products

The company is actively developing AI-powered products, including:

NewEvol: A dynamic threat defense platform
1see: A continuous compliance management software

Sattrix has filed copyrights and two patents for NewEvol, highlighting its technological uniqueness in the cybersecurity space.

Market Outlook and Future Plans

With the global market for AI-based cybersecurity products projected to reach $135 billion by 2030, Sattrix is well-positioned to capitalize on this growth. The company's strategic priorities include:

Expanding into new geographies
Investing in leadership development
Enhancing operational efficiency through technology and process optimization
Embracing AI and automation in cybersecurity solutions

Conclusion

Sattrix Information Security Limited's strong financial performance in H1 FY26 demonstrates its ability to leverage AI-driven solutions in the rapidly evolving cybersecurity landscape. As the company continues to innovate and expand its global presence, it remains well-positioned to address the growing demand for advanced cybersecurity solutions in an increasingly digital world.