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Awaiting price reaction for this filing.
The 46th AGM of Symbiox Investment & Trading Company Ltd was held on Wednesday, September 24, 2025 via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), commencing at 1:00 PM and concluding at 1:26 PM. Mr. Samit Ray chaired the meeting. Two ordinary business items were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with Board and Auditor reports, and (2) reappointment of Mrs. Sunita Show (DIN: 09673548) as Director retiring by rotation. Mr. Nitesh Poddar was absent due to personal reasons. Voting was conducted via remote e-voting and electronic voting at the meeting through the NSDL platform, with Mr. Akhil Agarwal appointed as Scrutinizer. Voting results were to be submitted to stock exchanges within 48 hours of meeting conclusion.
This is a routine procedural filing with no material decisions such as dividend, fundraising, or major restructuring. Shareholders should wait for the separate voting results filing (within 48 hours) to see how each resolution was passed. The reappointment of the retiring director is standard and not expected to materially affect the stock.