The Board considered and approved two key matters:
1. Approval of Revised Employee Stock Option Plan (ESOP) Scheme: The Board approved a new employee stock option plan named "SATTRIX ESOP SCHEME 2026". This approval is subject to subsequent approval by the company's members (shareholders) at the ensuing Annual General Meeting (AGM).
2. Approval for Issuing Corrigendum: The Board approved issuing a corrigendum to the Notice of AGM and the Annual Report for the financial year 2025-2026. No specific details were provided regarding the nature of the corrections required.
The meeting commenced at 8:30 A.M. and concluded at 8:50 A.M., lasting for 20 minutes.
The disclosure was signed by Pushpendra Kushwaha, Company Secretary & Compliance Officer (Membership No. A-80559), on behalf of Sattrix Information Security Limited. The company's registered office is located at Oppos Avalon, Subical, Opposite Avalon Plot, Thaltej, Ahmedabad, Gujarat, India.
No specific financial figures, quantitative impacts, or operational details were disclosed in this filing.