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Symbiox Investment & Trading Company Ltd

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10 of 26 filings·Updated 5 Oct 2026
Showing 10 of 26 filings.
5 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Symbiox Investment & Trading Company Ltd on October 05, 2026 with reference to significant movement in price, in order to ensure that investors ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:18
29 Sept 20261 filing
AGM/EGMAGM

Symbiox Investment & Trading Co. Limited holds 47th AGM via VC; adoption of financials and director re-appointment approved

AGM details

  • AGM date/time: 28 September 2026, 01:30 PM, mode: VC/OAVM.
  • Remote e-voting window: 25–27 September 2026; cut-off date: 21 September 2026.

Resolutions and outcomes

  • Resolution 1: Adoption of audited financial statements; passed with 99.98% in favor, 0.02% against.
  • Resolution 2: Re-appointment of Sunita Show by rotation; passed with 99.98% in favor, 0.02% against.

Director changes

  • Director re-appointment: Sunita Show by rotation; eligible for re-appointment.
Filed 14:13View Source
28 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Symbiox Investment & Trading Co. Ltd – Closure of Trading Window from 1 Oct 2026 till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026

Symbiox Investment & Trading Co. Ltd – Closure of Trading Window from 1 Oct 2026 till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026

Filed 17:44View Source
AGM/EGMAGM

Symbiox Investment & Trading Company holds 47th AGM via VC/OAVM; adopts FY2026 financials and appoints Sunita Show retiring by rotation

AGM Details

  • AGM held on 28 September 2026 via VC/OAVM, starting at 1:30 PM.
  • Meeting concluded at 1:57 PM.

Ordinary Business

  • Adoption of Audited Financial Statements for FY ending 31 March 2026 and related reports.
  • Appointment of Sunita Show as Director retiring by rotation.

Voting and Results

  • Voting results to be submitted to stock exchange within 48 hours.
  • Results and Scrutinizer report to be placed on the company website.

Director Changes

  • Sunita Show (DIN 09673548) is retiring by rotation.
Filed 14:27View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper publication of Notice of AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:52View Source
26 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Symbiox Board approves FY2025-26 governance reports; sets AGM date, e-voting window and Scrutinizer

AGM & governance actions

  • Director Report, MD&A and Corporate Governance Report for FY2025-26 approved.
  • Register of Members and share transfer books closed 22-28 Sep 2026 for AGM.
  • 47th AGM to be held on 28 Sep 2026 via VC/OAVM.
  • Mr. Akhil Agarwal, Practising Company Secretary, appointed as Scrutinizer for e-voting.
  • Remote e-voting facility approved with cut-off date 21 Sep 2026; voting 25-27 Sep 2026.
  • Statutory registers status reviewed under Companies Act, 2013.
Filed 14:44View Source
22 Aug 20261 filing
Board Meeting

Symbiox to hold board meeting on 26 August 2026 to approve FY2025-26 reports and AGM notices

Meeting Details

  • Board meeting on 26 August 2026 at 2:00 PM at Registered Office.

Key Agenda Items

  • Consider and approve Director Report, MD&A, and Corporate Governance Report for FY 2025-26.
  • Consider and fix dates for closure of Register of Members and Transfer Books.
  • Consider and fix day, date, time, venue, and calendar for the AGM.
  • Appoint Scrutinizer for e-voting and polling at the AGM.
  • Take note on status of statutory registers under Companies Act 2013.
  • Consider and approve Notice of 47th AGM.

Other Notes

  • Trading window closure period not specified in the filing.
Filed 13:42View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for the Financial Results for the quarter ended on 30th June, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:16View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Symbiox approves unaudited Q1 2026-27 results and adopts auditor's limited review

Financial results and audit

  • Unaudited financial results for the quarter ended 30 June 2026 approved by the Board.
  • Auditor's Limited Review Report adopted for the quarter ended 30 June 2026.
  • Audit report notes: no qualifications in the auditor's report.
  • No other matters transacted at the meeting.
Filed 16:06View Source
6 Aug 20261 filing
Board Meeting

Symbiox to hold board meeting on 12 August 2026 to review Q1 FY2026-27 results and Limited Review Report.

Meeting Details

  • Date: 12 August 2026.
  • Time: 02:30 PM.
  • Location: Registered Office of the Company.

Key Agenda Items

  • Approve unaudited financial results for quarter ended 30 June 2026.
  • Approve Limited Review Report on the financial results for quarter ended 30 June 2026.
  • Any other matter with permission of the Chairperson.

Other Notes

  • Intimation of 2nd/2026-27 Board Meeting to be held on 12 August 2026.
Filed 12:17View Source
Showing 10 of 26 filings