Symbiox Investment & Trading Company has informed that Extraordinary General Meeting ('EGM') of the Company was held on Monday, 20th March, 2023 through Video conferencing (VC) at 01:00 pm and concluded at 1:21 pm. All the items of the business as mentioned in the EGM notice dated 17th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; Appointment of Statutory Auditor of the company to fill the Casual Vacancy (Ordinary Resolution); To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of the Company (Special Resolution); Adoption of New set of Articles of Association. (Special Resolution) In this connection, it enclosed Voting Result as required under Regulation 44 of SEBI (LODR), Regulations; Scrutinizer Report dated 21st March, 2023.
The above information is a part of company’s filings submitted to BSE.
