Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Kindly ....
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Symbiox Investment & Trading Company has informed BSE that its Board of Directors will meet on 27 May 2025 at 3:30 PM. The main item on the agenda is consideration and approval of the Audited Standalone Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and full year ended 31 March 2025. The Board will also consider appointing Mr. Akhil Agarwal, Practicing Company Secretary, as Secretarial Auditor for FY 2025-26, and Om Prakash Khajanchi & Co. as Internal Auditor for FY 2025-26. Any other matter with the Chairperson's permission may also be discussed.
This is a routine pre-results intimation. Shareholders should watch for the FY25 audited results declaration post the 27 May meeting, as well as the confirmation of new auditor appointments. The closed trading window means insiders cannot trade until 48 hours after results are declared.