Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Appointment of ....
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Sattrix Information Security Ltd has informed BSE about a Board Meeting to be held on Thursday, 28th August 2025. The main agenda includes approving the appointment of M/s. Y K Shah & Associates as Internal Auditor for FY 2025-26 and M/s. Govil Rathi & Associates as Secretarial Auditor for FY 2024-25. The meeting will also consider any other business permitted by the chair. The intimation is filed by Rina Kumari, Company Secretary & Compliance Officer, under Regulation 30 of SEBI LODR.
This is a routine governance filing with no material impact on shareholders or stock price. Appointment of auditors is a standard annual compliance requirement under the Companies Act.