Board Meeting3 Sept 2026, 08:40 pm
Sattrix Information Security Revises Board Meeting Agenda
AI Summary
Sattrix Information Security Ltd has revised the purpose of its upcoming Board of Directors meeting, scheduled for September 8, 2026. The revised agenda now includes the approval of a revised employee stock option plan (ESOP) scheme, named 'SATTRIX ESOP SCHEME 2026'. Additionally, the board will consider issuing a corrigendum to the Notice of Annual General Meeting (AGM) and the Annual Report for the financial year 2025-2026. The meeting will also address any other business with the permission of the board.
Key Highlights
- Board meeting scheduled for September 8, 2026.
- Revised ESOP scheme 'SATTRIX ESOP SCHEME 2026' to be considered.
- Corrigendum for AGM Notice and Annual Report to be approved.
- Meeting agenda revised, indicating potential changes in employee incentives.
Price Impact
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