Revised Outcome of Board Meeting held on 28.08.2025, due to typographic error in description of commencement and concluded timing of meeting
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The board of Sattrix Information Security Ltd met on August 28, 2025 (revised filing for a typographic error in meeting timings) and approved three items. First, the board noted the resignation of Independent Director Mr. Aashish Hemantbhai Kashiparekh (DIN: 00054785), effective August 27, 2025, citing personal pre-commitments; he held no directorships in other listed entities. Second, M/s. Y K Shah & Associates, Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. Third, M/s. Govil Rathi & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditor for FY 2024-25. Both auditor appointments were made on the recommendation of the Audit Committee.
The Independent Director's exit is for personal reasons and is unlikely to materially affect operations or governance. The auditor appointments are routine annual/periodical requirements and signal standard compliance housekeeping.