Announced Fri, 26 Sept · 17:11 IST

Voting Results and Scrutinizer''s Report.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Symbiox Investment & Trading Company Ltd held its 46th Annual General Meeting on September 24, 2025 via video conferencing. Two resolutions were put to vote: (1) Adoption of audited financial statements for FY ending March 31, 2025, which was passed unanimously with 3,491,248 votes in favor (100%) and only 13 votes against out of 3,491,261 total votes polled. (2) Re-appointment of Mrs. Sunita Show (DIN: 09673548) as director, retiring by rotation, which was passed with 3,226,124 votes in favor (92.45%) and 263,637 votes against (7.55%). Out of 24,324 total shareholders on record date, only 2 promoter group members and 104 public shareholders attended the meeting through VC. Total shares outstanding stood at 31,287,330, with only about 11% of shares being voted. Scrutinizer Akhil Agarwal (Practicing Company Secretary) confirmed both resolutions were passed with the requisite majority.

Likely market impact

Routine AGM outcome with both resolutions passed. Low voting turnout (~11% of shares) is typical for small-cap companies. The ~7.5% dissent on the director re-appointment is modest and not material. No significant impact expected on stock price or shareholder value.