Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve the agenda(s) as enclosed.
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The Board of Directors of Sattrix Information Security Ltd is scheduled to meet on 2nd September 2025 to consider several routine items. Key agenda includes approving the Notice for the 12th Annual General Meeting, the Director's Report, appointment of a scrutinizer for the AGM, and fixing the cut-off date for e-voting. Additionally, the Board will regularize the appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) as an Independent Director, who was previously appointed as an Additional Independent Director. It will also consider appointing M/s. Govil Rathi & Associates as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is largely a routine pre-AGM board meeting with standard governance and disclosure items; no major strategic or financial decision is signaled, so minimal near-term impact on shareholders is expected.