Board Meeting22 May 2026, 02:52 pm
Sattrix Board Meeting on May 28, 2026 to Approve FY26 Results
AI Summary
Sattrix Information Security Ltd has scheduled a board meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the appointment of Desai & Desai as the internal auditor for FY 2026-27, re-appoint Sachhin Gajjaer as Managing Director for three years, and approve his remuneration. Additionally, the board will approve related party transactions and consider any other business with the chair's permission.
Key Highlights
- Board to approve audited FY26 standalone and consolidated financial results.
- Appointment of Desai & Desai as internal auditor for FY26-27 to be considered.
- Re-appointment of Sachhin Gajjaer as Managing Director for three years is on the agenda.
- Board to approve related party transactions as per regulatory requirements.
Price Impact
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