CUBEX TUBINGS LTD.

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.

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.

Cubex Tubings Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the board meeting where the financial results for the quarter ending June 30, 2026, are approved. This measure is in accordance with the company's "Code of Conduct for Regulating, Monitoring & Reporting of Trading by Designated Persons & their Immediate Relatives and for Fair Disclosure." During this period, designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The exact date of the board meeting will be communicated separately.

Cubex Tubings Limited announced audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹28,800.55 lakhs and a net profit of ₹745.39 lakhs for the year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 15, 2026.

Cubex Tubings Limited announced audited financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year stood at ₹28,800.55 lakhs, with a net profit of ₹745.39 lakhs. The Board of Directors approved these results in their meeting held on May 15, 2026. The company's EPS for the year is ₹5.21.

Cubex Tubings Ltd has announced that the Board Meeting scheduled for May 15, 2026, will proceed as planned. The meeting will address the approval of the audited financial results for the quarter and year ended March 31, 2026, along with any other business approved by the Chair.

Cubex Tubings Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the chair's permission.

Cubex Tubings Ltd has officially confirmed that it does not meet the criteria to be classified as a "Large Entity" for the financial year ending March 31, 2026. This declaration is made in reference to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, which outlines the framework and applicability criteria for fund raising by issuance of Debt Securities by Large Entities and their disclosure compliance. The company also stated that it has not raised any funds through the issuance of debt securities. This disclosure ensures compliance with regulatory requirements by clarifying its status.

Cubex Tubings Ltd (CTL) has announced the closure of its trading window for designated persons and their immediate relatives, starting from April 1, 2026. The window will remain closed until 48 hours after the approval of the financial results for the quarter and year ending on March 31, 2026, in the upcoming Board Meeting. The exact date of the Board Meeting will be communicated later. This action is in accordance with CTL's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Designated Persons & their Immediate Relatives and for Fair Disclosure'.

Cubex Tubings Ltd has released its unaudited financial results for the third quarter ended 31st December 2025. The company's total income from operations (net) stands at 26,919.19, while the profit before tax amounts to 807.94. The earnings per equity share for continuing operations is 304.67. The Statutory Auditors have submitted a Limited Review Report on the unaudited financial results for the quarter and nine months ended 31st December 2025.