Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Director ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Symbiox Investment & Trading Company has informed the stock exchanges that its Board of Directors will meet on 26 August 2025 at 1:30 PM. The agenda includes approval of the Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The Board will also finalise book closure dates, approve the notice for the 46th Annual General Meeting, appoint a scrutinizer for e-voting, and take note of statutory registers. No material corporate action such as fundraising, M&A, or leadership changes is mentioned on the agenda.
This is a routine pre-AGM board meeting intimation with no strategic or material event on the agenda. Shareholders can expect the audited FY25 results and AGM notice in due course, but there is no immediate trigger for stock price movement.