Outcome of Board Meeting held on 28.08.2025
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The Board of Sattrix Information Security Ltd met on August 28, 2025 and accepted the resignation of Mr. Aashish Hemantbhai Kashiparekh (DIN: 00054785) as Independent Director, effective August 27, 2025. He cited personal pre-commitments as the reason and confirmed no other material reasons for his exit; he held no directorships in other listed entities. The Board also appointed M/s. Y K Shah & Associates, Chartered Accountants, as Internal Auditor for FY 2025-26, and M/s. Govil Rathi & Associates, Practicing Company Secretaries, as Secretarial Auditor for FY 2024-25. Both auditor appointments were made on the recommendation of the Audit Committee. The meeting lasted just 10 minutes (11:30 PM to 11:40 PM).
These are routine governance changes — one Independent Director exit for personal reasons and standard annual auditor appointments. No material impact is expected on the company's operations or shareholder value.