Voting Results and Scrutinizer''s Report.
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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.
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.