Board Meeting8 Sept 2026, 09:08 am
Sattrix Information Security Approves Revised ESOP Scheme
AI Summary
Sattrix Information Security Limited's Board of Directors met on September 08, 2026, and approved a revised employee stock option plan, the "SATTRIX ESOP SCHEME 2026". This scheme is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board approved issuing a corrigendum to the Notice of AGM and the Annual Report for FY 2025-2026. The meeting was conducted via video conference and lasted for 20 minutes.
Key Highlights
- Board approved revised employee stock option plan (ESOP) scheme.
- ESOP scheme requires member approval at the AGM.
- Corrigendum to AGM Notice and Annual Report approved.
- Annual Report for FY 2025-2026 will have a corrigendum.
- Board meeting held via video conference on September 08, 2026.
Price Impact
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