Board meeting on 4 November 2026 to consider and approve unaudited half-yearly results
Board meeting scheduled for Wednesday, 04th November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 04th November 2026
- Agenda
- Unaudited Financial Results for the half-year ended 30th September 2026
- Trading Window Closure
- closed from 01st October 2026 till 48 hours after the results are declared
What the company told the exchange
The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on Wednesday, 04th November 2026.
Agenda of the meeting
- To consider and approve the Unaudited Financial Results of the company for the half-year ended 30th September 2026.
- Any other item(s) with the permission of the Chairman.
Trading window
- The trading window for dealing in the securities of the company had been closed from 01st October 2026.
- It will continue to remain closed till completion of 48 hours after the declaration of the Unaudited Financial Results for the half-year ended 30th September 2026.
What this means for a retail investor
- This notice is about a meeting being held, not about the numbers. The results for the half-year ended 30th September 2026 are yet to be considered and approved by the Board.
- The trading window restriction applies to those who are covered by the company's insider trading rules; it is a standard restriction around the period when unpublished results exist.
- The actual financial performance will be known only from the results once they are approved and declared.
The company is Sattrix Information Security Limited (formerly known as Sattrix Information Security Private Limited), listed on the SME Division of BSE under scrip code 544189. The intimation is signed by Sachhin Kishorbhai Gajjaer, Managing Director.
Also from Sattrix Information Security
Sattrix Information Security receives work orders aggregating to ~₹2.43 crore in October 2026
3 Nov 2026
Subsidiary's two trademark applications accepted under Class 9 and Class 35
8 Oct 2026
Withdrawal of press release on purchase orders received in September 2026
7 Oct 2026
More numbers
- Trading window remains closed till this long after results are declared48 hours
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