
Cubex Tubings Ltd Announces 47th AGM on July 30, 2026
Cubex Tubings Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on July 30, 2026, at 10:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover the adoption of the financial statements for the fiscal year 2025-26, including the balance sheet and profit & loss statement, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of directors Mrs. Veena Bhandari and Mr. Akshay Bhandari, who are retiring by rotation. The record date for determining eligible members for electronic voting has been set as July 24, 2026. The annual report has also been uploaded to the company's website and stock exchanges.
Key Highlights
- 47th Annual General Meeting scheduled for July 30, 2026.
- AGM to be conducted via Video Conferencing (VC)/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of directors Mrs. Veena Bhandari and Mr. Akshay Bhandari.
- Record date for voting set as July 24, 2026.
Price Impact
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