| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 30 Aug 2025 |
| Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve the agenda(s) as enclosed. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 02nd September, 2025 has discussed agenda(s) as described in Outcome. (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve Appointment of Internal Auditor for FY 2025-26 Appointment of Secretarial Auditor for FY 2024-25 & any other business Outcome of Board Meeting held on 28.08.2025 (As Per BSE Announcement Dated on: 28/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Half Yearly Results & Audited Results- Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for half year and financial year ended March 31, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year Ended on 30th September 2024. Outcome of Board Meeting Held on 14/11/2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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