Board Meeting3 Sept 2026, 08:41 pm
Sattrix Information Security Revises Board Meeting Agenda
AI Summary
Sattrix Information Security Ltd has announced a revision to the agenda for its upcoming Board of Directors meeting, scheduled for September 8, 2026. The primary focus of the revised agenda 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 fiscal 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 agenda includes approval of new ESOP scheme.
- Corrigendum to AGM notice and Annual Report to be considered.
- Focus on corporate governance and employee incentives.
Price Impact
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