Board Meeting Details
The Board of Directors meeting is scheduled to be held on Tuesday, 08 September 2026.
Agenda Items
The Board will consider the following businesses:
- Approval of Revised employee stock option plan (ESOP) scheme; "SATTRIX ESOP SCHEME 2026"
- Approval for issuing corrigendum to Notice of AGM and Annual Report for FY 2025-2026
- Any other matter with the permission of the board
Financial Impact
Financial impact not quantified in the disclosure.