AGM/EGM7 Jul 2026, 08:30 pm
Cubex Tubings Ltd Announces 47th AGM on July 30, 2026
AI Summary
Cubex Tubings Ltd has filed its Annual Report for FY2025-26 and announced the 47th Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 10:30 AM. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors Mrs. Veena Bhandari and Mr. Akshay Bhandari, who are retiring by rotation. The record date for electronic voting eligibility has been set as Friday, July 24, 2026. The annual report is available on the company's website and stock exchanges.
Key Highlights
- Annual Report for FY2025-26 filed.
- 47th AGM scheduled for July 30, 2026.
- AGM to be held via Video Conferencing.
- Financial statements and director re-appointments on agenda.
- Record date for voting set as July 24, 2026.
Price Impact
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