Intimation of Regulation 30 of Intimation of Annual General Meeting held on 24.09.2025.
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Awaiting price reaction for this filing.
Symbiox Investment & Trading Company Ltd has informed stock exchanges about its 46th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 1:00 PM, to be held via video conferencing. The meeting has two ordinary business items: adoption of the audited financial statements for the financial year ended March 31, 2025 (along with auditor and director reports), and the re-appointment of Mrs. Sunita Show (DIN: 09673548), Executive Director, who retires by rotation. She is 39 years old and was first appointed to the board on September 5, 2023, and currently holds no shares in the company.
This is a routine procedural filing with no material financial or strategic decision for shareholders. The AGM agenda covers only standard items — approval of FY25 accounts and a routine director re-appointment — so it is unlikely to move the stock price. Shareholders should note the cut-off date of September 17, 2025 for e-voting eligibility and the remote e-voting window of September 21-23, 2025.