The Board Meeting to be held on 05/11/2025 has been revised to 11/11/2025 The Board Meeting to be held on 05/11/2025 has been revised to 11/11/2025
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Sattrix Information Security Ltd has postponed its Board of Directors meeting originally scheduled for November 5, 2025 to November 11, 2025 due to unavoidable circumstances. The rescheduled meeting will consider and approve the Unaudited Financial Results of the company for the half-year ended September 30, 2025. The trading window for dealing in company securities, which was closed from October 1, 2025, will continue to remain closed until 48 hours after the financial results are declared.
This is a routine administrative announcement with no material business impact. Investors should note that the H1 FY26 results will now be declared on or after November 11, 2025 instead of November 5, 2025, which slightly delays the earnings disclosure timeline.