Sattrix Information - 13193123, 544189 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
28 May 2026	Audited Results	-
10 Feb 2026	Others	Inter alia, to consider, the allotment of 45,48,379 Equity Shares of Rs. 10/- issued at a price not less than Rs. 347/- to Promoters & Non-Promoters on preferential basis pursuant to Share swap basis.
11 Nov 2025	Half Yearly Results	(Revised)
31 Oct 2025	Others	Inter-alia, to consider 1. The acquisition of 100% equity shareholding of Sattrix Software Solutions Pvt. Ltd. by way of issuance of equity shares of the Company. (Revised)
25 Sep 2025	Others	Inter-alia, to conisder 1. increase in the Authorised Share Capital of the Company and consequential amendment to the MOA, subject to approval of shareholders. 2. Other business matters.
02 Sep 2025	A.G.M.	-
28 Aug 2025	Others	Inter-alia, to consider and approve 1. Appointment of Internal Auditor for FY 2025-26. 2. Appointment of Secretarial Auditor for FY 2024-25. 3. Other business matters.
29 May 2025	Audited Results	-
14 Nov 2024	Half Yearly Results	-