Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) We would like to inform you that the meeting of Board of Director of M/s. Symbiox Investment & Trading Co Ltd scheduled to be held on 12th August 2026 Wednesday at 02:30 P.M at Registered Office of the Company
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