Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider ....
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Sattrix Information Security Ltd has scheduled a board meeting on 28th May 2026 to consider and approve the audited standalone and consolidated financial results for FY 2025-26. The meeting also includes agenda items for appointing M/s. Desai & Desai as Internal Auditor for FY 2026-27, re-appointing Managing Director Sachhin Gajjaer for another three years with remuneration approval, and approving related party transactions for the upcoming fiscal year. This is a revised meeting notice filed pursuant to SEBI Listing Regulations.
The re-appointment of the Managing Director provides continuity in leadership. The related party transaction approval is a routine governance requirement. No specific financial figures or material developments are disclosed in this notice.