Symbiox Investment Board Meeting Held; AGM Scheduled for Sep 28

Symbiox Investment & Trading Company Limited held a Board of Directors meeting on August 26, 2026. Key decisions included approving the Director Report, Management Discussion analysis, and Corporate Governance Report for FY 2025-26. The company announced the closure of its Register of Members and share transfer books from September 22 to September 28, 2026, for the upcoming Annual General Meeting (AGM). The 47th AGM is scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The board also approved remote e-voting facilities for shareholders, with a 'cut off' date of September 21, 2026, and set the e-voting period from September 25 to September 27, 2026. Mr. Akhil Agarwal was appointed as Scrutinizer for the e-voting process.