Symbiox Investment to hold 47th AGM on Sep 28, 2026

Symbiox Investment & Trading Company Ltd has announced its 47th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 01:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent regulatory circulars. Key agenda items include the adoption of the Annual Financial Statements for the fiscal year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, Mrs. Sunita Show, who retires by rotation, will be considered for re-appointment as a Director. The company has provided detailed notes regarding the virtual meeting format, proxy appointment restrictions, and participation guidelines.