Outcome of the 3rd/2025-26 Board Meeting held on 26th August, 2025.
Price
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Awaiting price reaction for this filing.
The Board of Symbiox Investment & Trading Company Ltd met on 26th August 2025 and approved the Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The company scheduled its 46th Annual General Meeting (AGM) for Wednesday, 24th September 2025 at 1:00 PM, to be held through Video Conferencing/Other Audio-Visual Means. The Register of Members and share transfer books will remain closed from 18th September to 24th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility has been arranged, with 17th September 2025 as the cut-off date, and the e-voting window running from 9:00 AM on 21st September to 5:00 PM on 23rd September 2025.
This is a routine AGM-related procedural filing with no material business impact. Shareholders should note the book closure window (18th-24th September) during which share transfers will not be processed, and the e-voting timeline to exercise their voting rights.