Symbiox Investment & Trading Co. logo

Symbiox Investment & Trading Co. MD, chairman, board of directors and AGM

BSE: 539278FinanceSmall Cap

Last close ₹1.55₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.55.

52-week range of traded prices to 23 Oct 2026
₹1.36Low, 6 Apr 2026₹3.70High, 24 Oct 2025
Market cap
₹4.85 Cr4,996th largest listed
P/E
31.0
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
0.5%
ROCE
0.7%
Debt to equity
0.00
Volume, BSE
13,984

Symbiox Investment & Trading Co. board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorSAMIT RAY
  • Company Secretary and Compliance OfficerKHUSHBOO PITTI

6 directors4 independent2 executive

  • SAMIT RAY · Chairperson and managing directorExecutive · joined Apr 2019 · 1 listed board · 1 committee seat
  • BAPPA MITRAIndependent · joined Apr 2019 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • MINA DEVI AGARWALIndependent · joined Jan 2016 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NITESH PODDARIndependent · joined Sep 2022 · 45 months as independent · 1 listed board · 1 as independent
  • SWAPAN SARDARIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SUNITA SHOWExecutive · joined Sep 2023 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 23 May 20266 of 6 present4 independent · 104 days in between
    • 7 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair BAPPA MITRA

    MINA DEVI AGARWAL, SWAPAN SARDAR, SUNITA SHOW

    • 23 May 20264 of 4 present3 independent · 104 days in between
    • 7 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair BAPPA MITRA

    MINA DEVI AGARWAL, SWAPAN SARDAR

    • 23 May 20263 of 3 present3 independent · 104 days in between
    • 7 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair BAPPA MITRA

    MINA DEVI AGARWAL, SWAPAN SARDAR, SAMIT RAY

    • 23 May 20264 of 4 present3 independent · 104 days in between
    • 7 Feb 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SSRV & ASSOCIATESPeer-review certificate valid to Jun 2027
1 earlier auditor
  • SSRV AND ACCOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Symbiox Investment & Trading Co. AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Symbiox Investment & Trading Co. share news and announcements

Annual general meeting, 28 Sep 2026

23,929 shareholders on the register on 28 Sep 2026; present: 2 promoters and 120 others; votes counted by AKHIL AGARWAL / AKHIL AGARWAL.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Annual Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of Auditors and Directors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 13.22% · promoters 96.07% · institutions 0.00% · other public 10.37%

  2. To appoint a director in place of Mrs. Sunita Show who retires by rotation and being eligible , offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 13.22% · promoters 96.07% · institutions 0.00% · other public 10.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.