Symbiox Investment & Trading Co Ltd has announced a board meeting to review its quarterly financial performance, scheduled for February 7, 2026. The meeting represents a key regulatory milestone for the company as it prepares to disclose its financial results for the third quarter of fiscal year 2026.

Meeting Details and Agenda

The board meeting will be held on February 7, 2026, Saturday at 2:30 P.M. at the company's registered office located at 221, Rabindra Sarani, 3rd Floor, Room No. 1, Kolkata - 700 007. The meeting has been convened in compliance with Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015.

Key Agenda Items

The board will address several critical matters during the meeting:

• Financial Results Approval: Consider and approve unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015
• Limited Review Report: Consider and approve the Limited Review Report on the financial results for the same quarter
• Additional Matters: Any other business items with the permission of the Chairperson

Regulatory Compliance and Stock Exchange Notification

Symbiox Investment & Trading Co Ltd has formally notified all relevant stock exchanges about the upcoming board meeting. The company is listed on multiple exchanges with the following trading symbols:

The notification was signed by Khushboo Pittie, Company Secretary and Compliance Officer (M. No. A25950), dated January 31, 2026. This formal communication ensures transparency and adherence to regulatory requirements for publicly listed companies.

Company Information

Symbiox Investment & Trading Co Ltd operates with CIN L65993WB1979PLC032012 and maintains its registered office in Kolkata. The company can be reached at 98302 74227 and maintains its corporate website at www.symbioxinvestment.com . For investor communications, the company uses the email address symbioxinvestment100@gmail.com .

Symbiox Investment & Trading Co Ltd , a Kolkata-based investment and trading firm, has reported a significant improvement in its financial performance for the first quarter. The company's board of directors approved the unaudited financial results in a meeting held on August 6.

Financial Highlights

• Profit Surge: The company reported a profit of ₹6.69 lakh for the quarter, marking a substantial increase from ₹0.56 lakh in the same quarter last year. This represents a year-over-year growth of approximately 1095%.

• Revenue Growth: Revenue from operations increased to ₹45.81 lakh from ₹31.23 lakh year-over-year, showing a growth of about 46.7%.

• Total Income: The company's total income reached ₹46.00 lakh versus ₹31.23 lakh in the previous year's quarter, indicating a rise of 47.3%.

• Earnings Per Share: Basic earnings per share improved to ₹0.02 from ₹0.00 in the corresponding quarter last year.

Quarterly Performance Comparison

The following table summarizes the key financial metrics for the current quarter compared to the previous quarter and the same quarter last year:

Turnaround from Previous Quarter

The current quarter results represent a significant turnaround from the previous quarter, when the company had posted a loss of ₹29.94 lakh. This improvement indicates a positive shift in the company's operational efficiency and market performance.

Management's Actions

The board meeting, which commenced at 2:00 PM and concluded at 3:15 PM on August 6, also adopted the auditor's limited review report. The statutory auditors, SS RV & Associates, Chartered Accountants, conducted a review of the financial results in accordance with the Standard on Review Engagements (SRE) 2410.

Auditor's Review

The independent auditors' review report stated that nothing has come to their attention that causes them to believe that the financial results were not prepared in accordance with applicable accounting standards and other recognized accounting practices and policies.

Symbiox Investment & Trading Co Ltd's strong start to the quarter reflects positively on its business strategies and market positioning. Investors and stakeholders will likely keep a close watch on the company's performance in the coming quarters to see if this growth trajectory can be maintained.