Board Meeting22 Aug 2026, 02:00 pm
Symbiox Investment Board Meeting on Aug 26 to Approve FY26 Reports
AI Summary
Symbiox Investment & Trading Company Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda items include the consideration and approval of the Director's Report, Management Discussion Analysis, and Corporate Governance Report for the Financial Year 2025-26. The meeting will also fix dates for the closure of the Register of Members and Transfer books, and determine the schedule for the 47th Annual General Meeting (AGM), including appointing a scrutinizer for e-voting and poll processes. The status of statutory registers will also be reviewed.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Agenda includes approval of FY25-26 Director's Report and other key reports.
- Dates for Register closure and AGM to be decided.
- Scrutinizer appointment for AGM e-voting is on the agenda.
Price Impact
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