
AGM/EGM11 Sept 2026, 05:20 pm
Sattrix Information Security Ltd Issues Corrigendum for AGM Notice & Annual Report
AI Summary
Sattrix Information Security Limited has issued a corrigendum to its 13th Annual General Meeting (AGM) Notice and Integrated Annual Report for FY 2025-2026. The company identified inadvertent omissions and errors in the previously submitted documents. The primary correction involves renaming the "SATTRIX ESOP SCHEME 2026" to "Revised SATTRIX ESOP Scheme 2026." Further details clarify specific disclosures within the Explanatory Statement for Item No. 6, particularly concerning employee eligibility, vesting periods (extended from 4 to 12 years), and exercise price determination for the ESOP scheme. These revisions were approved by the Board of Directors on September 8, 2026.
Key Highlights
- Corrigendum issued for 13th AGM Notice and FY26 Annual Report.
- SATTRIX ESOP SCHEME 2026 renamed to Revised SATTRIX ESOP Scheme 2026.
- ESOP vesting period extended from 4 years to 12 years.
- Exercise price determination clarified for ESOPs.
- Revisions approved by the Board of Directors on September 8, 2026.
Price Impact
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