| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 26 Aug 2026 |
| We wish to inform you that the meeting of the Board of Directors of M/s. Symbiox Investment & Trading Company Limited was held on Wednesday, 26th August, 2026 at 02:00 P.M. at the Registered Office of the Company Intimation of AGM Notice (As Per BSE Announcement Dated on:04.09.2026) Outcome of AGM held on 28th September, 2026. (As Per BSE Announcement Dated on 28.09.2026) Declaration of Voting Result under Regulation 44(3) of SEBI (LODR) Regulations, 2015 of 47th Annual General Meeting of the Company held on 28th September, 2026. (As Per BSE Announcement Dated on:29.09.2026) | ||
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