CUBEX TUBINGS LTD.

Cubex Tubings Ltd issued a Corrigendum to its Extra-Ordinary General Meeting (EGM) Notice dated October 14, 2026, scheduled for November 6, 2026. This corrigendum provides clarifications and additional disclosures regarding a proposed preferential issue, following observations from BSE and NSE. The company plans to raise ₹75 Crore through this preferential issue, with the entire proceeds earmarked for the procurement and installation of a vacuum melting furnace at its new manufacturing facility. The total project cost for the furnace and associated equipment is ₹87 Crore, with the remaining funds arranged through company reserves. The project aims to manufacture specialized products for nuclear, aerospace, defense, oil & gas, and heavy engineering industries. The corrigendum also details post-issue shareholding, undertakings on re-computation and lock-in, and confirmations regarding wilful defaulters/fraudulent borrowers and fugitive economic offenders. Securities issued under the preferential offer will be subject to lock-in and transfer restrictions as per SEBI ICDR Regulations.

Cubex Tubings Limited announced strong unaudited financial results for Q2 FY27, with revenue from operations reaching ₹82.99 Cr, a 28% increase QoQ. EBITDA surged 119% YoY to ₹7.2 Cr, with margins improving by 645 bps QoQ to 8.6%. Profit After Tax (PAT) saw a significant jump of 162% YoY to ₹4.57 Cr. The company highlighted growth in its copper alloy range and improved operating margins. Return on equity (ROE) and return on capital employed (ROCE) also showed improvement. The company secured orders worth ₹81.27 Cr in H1 FY27 and plans a ₹75 Cr preferential issue to fund future alloy capability expansion. Management expressed confidence in execution and product quality.

Cubex Tubings Ltd announced its unaudited financial results for the second quarter and half year ended September 30, 2026. The Board of Directors approved the results, which include the Statement of Assets and Liabilities as of September 30, 2026, and the Statement of Cash Flows for the half-year ended on that date. The company also submitted disclosures for related party transactions for the half-year ended September 30, 2026, as per SEBI regulations. The financial results were reviewed and recommended by the Audit Committee and accompanied by a Limited Review Report from the Statutory Auditors.

Cubex Tubings Ltd announced its unaudited financial results for the second quarter and half-year ended September 30, 2026. The Board of Directors approved the financial results, which include the Statement of Assets and Liabilities as of September 30, 2026, and the Statement of Cash Flows for the half-year ended on that date. The results were reviewed and recommended by the Audit Committee and include a Limited Review Report from the Statutory Auditors. Related party transaction disclosures for the half-year will also be submitted.

Cubex Tubings Ltd has announced that its Board of Directors will convene on October 23, 2026, at 02:00 PM at the Registered Office. The primary agenda item is to consider and approve the unaudited financial results for the second quarter ended September 30, 2026. The meeting will also address any other matters with the permission of the Chair, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cubex Tubings Limited has announced an Extraordinary General Meeting (EGM) to be held on November 6, 2026, via Video Conferencing. The primary agenda is to consider and approve the issuance of up to 50,00,000 warrants convertible into equity shares to promoters and non-promoters on a preferential basis. The warrants will be issued at a price of ₹150 per warrant, with the total potential fundraising through this issuance not explicitly stated but implied by the number of warrants and issue price. The meeting will also address other businesses as outlined in the EGM notice, which has been sent electronically to shareholders.

Cubex Tubings Limited's Board of Directors has approved a preferential issue of up to 50,00,000 Convertible Warrants into Equity Shares at an issue price of Rs. 150/- per security, aiming to raise up to Rs. 75,00,00,000 (Rs. 75 Crore). The funds will be utilized for procuring and installing a vacuum melting furnace at their new manufacturing facility to enhance capabilities for specialized products in nuclear, aerospace, defense, and oil & gas sectors. The proposed issue is subject to shareholder and regulatory approvals. The Board also deferred the Extraordinary General Meeting (EGM) previously scheduled for October 28, 2026.

Cubex Tubings Ltd has announced a Board of Directors meeting scheduled for October 14, 2026. The primary agenda item is to consider and approve methods for raising funds through the issuance of equity shares and/or convertible securities. This could involve private placement, preferential issue, or other permissible modes, subject to necessary approvals. Concurrently, the trading window for company securities will be closed until 48 hours after the board meeting concludes, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Cubex Tubings Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency, effective October 6, 2026. The company has also designated a specific email ID, ir@cubextubings.com, for all investor-related communications. This move aims to enhance communication and engagement with investors and stakeholders.

Cubex Tubings Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the board meeting where financial results for the second quarter and half-year ending September 30, 2026, will be approved. This measure is in line 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.