Board Meetings - Sattrix Information

The latest board meeting for Sattrix Information took place on 11 Nov 2025, for the purpose of Half Yearly Results

Ex-date	Purpose	Notes
11 Nov 2025	Half Yearly Results	(Revised)
31 Oct 2025	Others	Inter-alia, to consider 1. The acquisition of 100% equity shareholding of Sattrix Software Solutions Pvt. Ltd. by way of issuance of equity shares of the Company. (Revised)
25 Sep 2025	Others	Inter-alia, to conisder 1. increase in the Authorised Share Capital of the Company and consequential amendment to the MOA, subject to approval of shareholders. 2. Other business matters.
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	-