Board Meetings - Sattrix Information Security Ltd.

The latest board meeting for Sattrix Information Security Ltd. took place on 25 Sep 2025, for the purpose of Others

Ex-date	Purpose	Notes
25 Sep 2025	Others	-
02 Sep 2025	A.G.M.	-
28 Aug 2025	Others	Inter-alia, to consider and approve 1. Appointment of Internal Auditor for FY 2025-26. 2. Appointment of Secretarial Auditor for FY 2024-25. 3. Other business matters.
29 May 2025	Audited Results	-
14 Nov 2024	Half Yearly Results	-