Board Meeting7 May 2026, 12:07 pm
Sattrix Board Meeting on May 15, 2026 to Approve FY26 Results
AI Summary
Sattrix Information Security Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider the appointment of M/s. Desai & Desai as the Internal Auditor for FY 2026-27, re-appoint Sachhin Gajjaer as Managing Director for three years, and approve related party transactions.
Key Highlights
- Board to approve audited standalone and consolidated FY26 financial results.
- Appointment of M/s. Desai & Desai as Internal Auditor for FY 2026-27 to be considered.
- Sachhin Gajjaer's re-appointment as Managing Director for three years is up for approval.
- Related party transactions for FY 2026-27 to be approved as per Section 188.
Price Impact
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