Appointment of Secretarial Auditors of the Company
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Sattrix Information Security Ltd held a board meeting on May 29, 2025, where directors approved the audited standalone and consolidated financial results for the half-year and full year ended March 31, 2025. The statutory auditors issued an unmodified (clean) opinion on these results, with no qualifications or adverse remarks. Separately, the board appointed Mr. Nayan Pitroda, proprietor of M/s. Pitroda Nayan & Co. (Practising Company Secretaries), as the company's Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting ran from 3:50 p.m. to 4:30 p.m.
For shareholders, the clean audit opinion on FY25 results is a positive signal about the reliability of reported financials, while the new five-year secretarial auditor appointment is a routine governance step pending AGM approval. No immediate material change to business or stock price is expected from this filing.