Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve 1. To consider ....
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Sattrix Information Security Ltd has informed BSE that a Board meeting is scheduled for 15th May 2026 to consider and approve the audited standalone and consolidated financial results for FY ended 31st March 2026. The meeting will also consider appointment of M/s. Desai & Desai as Internal Auditor for FY 2026-27, re-appointment of Managing Director Sachhin Gajjaer for 3 years with remuneration details, and approval of related party transactions for FY 2026-27 under Section 188 of Companies Act 2013.
The meeting primarily concerns routine financial approvals and governance matters. The related party transaction approval and MD re-appointment are standard items that shareholders should monitor for any unusual terms or conflicts of interest.