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The board of Symbiox Investment & Trading Company met on 27th May 2025 and approved three main items: (1) Audited Financial Results along with the auditor's report for the quarter and full year ended 31st March 2025, (2) Re-appointment of Mr. Akhil Agarwal, Practising Company Secretary, as Secretarial Auditor for FY 2025-26, and (3) Re-appointment of O.P. Khajanchi, Chartered Accountants (FRN: 330280E), as Internal Auditor for FY 2025-26. The detailed financial results and auditor declarations under SEBI Listing Regulations have been enclosed separately. The board meeting ran from 1:30 PM to 4:25 PM, and the filing has been submitted to BSE, MSEI, and the Calcutta Stock Exchange.
This is a routine corporate governance update. The re-appointments of auditors and approval of audited results are standard compliance actions with no direct material impact on shareholders, though investors should review the attached FY25 audited numbers for actual performance insights.