Sattrix Information Security Ltd — Important, 05-09-2025: Company Update

Sattrix Information Security Limited has published a notice concerning its 12th Annual General Meeting (AGM). The AGM will be held on Friday, September 26, 2025, at 03:00 P.M. (IST) via video conferencing or other audio-visual means. This announcement, published in prominent newspapers, provides essential information, including details on e-voting, to shareholders. This ensures transparency and allows investors to participate in crucial company decisions and fulfill their governance responsibilities.