Sattrix Information Security Ltd — Updates, 29-05-2025: Company Update

Sattrix Information Security Limited has announced a board meeting outcome approving the audited standalone and consolidated financial results for the quarter and half-year ended March 31, 2025. The statutory auditors issued an unmodified opinion on these results, indicating clean audits. The board has also appointed Mr. Nayan Pitroda of M/s. Pitroda Nayan & Co. as the secretarial auditor for five consecutive years starting FY 2025-26, subject to shareholder approval at the next Annual General Meeting. This appointment aims to enhance compliance and governance oversight for the company.