StockWatch
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Software Products
AGM/EGM13 Jul 2026, 06:10 pm

Subex Ltd Announces 32nd AGM and FY26 Annual Report

AI Summary

Subex Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, at 2:00 PM IST, to be conducted virtually via Video Conference/Other Audio-Visual Means (VC/OAVM). The company is also circulating its Annual Report for the financial year 2025-26 to its members. The AGM will include ordinary business such as the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Nisha Dutt as a Director. Special business includes the re-appointment of Mr. Rupinder Goel as an Independent Director for a second term of three years. Remote e-voting will be open from July 31, 2026, to August 3, 2026, with a record date of July 28, 2026, for e-voting eligibility.

Key Highlights

  • 32nd AGM scheduled for August 4, 2026, to be held virtually.
  • Annual Report for FY2025-26 to be presented.
  • Director re-appointments for Ms. Nisha Dutt and Mr. Rupinder Goel.
  • Remote e-voting facility available from July 31 to August 3, 2026.