Symbiox Investment Board Meeting Notice August 26

Meeting Details

• Date: 26th August, 2026 (Wednesday)
• Time: 2:00 P.M.
• Venue: Registered Office of the Company at 221, Rabindra Sarani; 3rd Floor Room No. 1, Kolkata - 700 007

Agenda Items

1. Consider and approve the Director Report and annexure thereof, Management Discussion and Analysis, and Corporate Governance Report for the Financial Year 2025-26.

2. Consider and fix the dates for closure of Register of Members and Transfer books.

3. Consider and fix day, date, time and venue and calendar of events and notice of 47th Annual General Meeting of the Company.

4. Appoint Scrutinizer for conducting e-voting and poll process for 47th Annual General Meeting of the Company.

5. Take note on status of Statutory Registers maintained under Companies Act, 2013.

6. Consider and approve Notice of 47th Annual General Meeting of the company.

7. Any other business with permission of the Chairperson.

Financial Impact

No specific financial impact disclosed in this intimation. The meeting focuses on annual reporting, governance matters, and AGM preparations.