Sattrix Information Security MD, chairman, board of directors and AGM
BSE: 544189IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹296.65.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹321 Cr2,032nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 May 2026
- 39.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 May 2026
- 6.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,000
Sattrix Information Security AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sattrix Information Security share news and announcements
Annual general meeting, 22 Sep 2026
624 shareholders on the register on 15 Sep 2026; present: 4 promoters and 4 others; votes counted by Govil Rathi / Govil Rathi & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Standalone and consolidated Financial Statement of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and the Auditors thereonMoreLess
Ordinary99.73% for0.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.61%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
- To Re-appoint Mr. Mayur durgasing Rathod (DIN: 10289724), Non executive Director who liable to retires by rotation and being eligible, offers her candidature for re-appointment.Ordinary99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 12.61%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
To re-appoint Sachhin Gajjaer (DIN- 06688019) as the managing director of the company for the period of three years from 28th May 2026 to 27th May 2029 and to approve his remuneration payable for the period of three years from 01st April 2026 to 31st March, 2029MoreLess
OrdinaryPromoters have an interest in it99.73% for0.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.61%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
- Reappointment of Mrs. Ronak Sachin Gajjar (DIN: 07737921) as Whole-time director of company from for a period of 3 Years with effect from 23.09.2026 to 22.09.2029OrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 13.14%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
- Approval For Variation in the Objects of The Initial Public Offering and Utilization of Unutilized IPO proceeds towards Acquisition of Fixed Assets, including New Office Premises:Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 13.14%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
- Approval of REVISED SATTRIX ESOP SCHEME 2026Special99.07% for0.93% against
Against: promoters 0.00% · institutions 0.00% · other public 43.40%
Turnout: all 76.60% · promoters 100.00% · institutions 0.00% · other public 10.45%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.