Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the allotment of 45,48,379 (Forty-five Lakhs Forty-eight Thousand Three Hundred Seventy-nine) Equity Shares of Rs. 10/- issued at a price not less than Rs. 347/- to Promoters and Non-Promoters on preferential basis pursuant to Share swap basis