Subam Papers Ltd

Subam Papers Limited announced its 22nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 10:30 AM in Tirunelveli, Tamil Nadu. The company has set Saturday, September 19, 2026, as the cut-off date for determining eligible members for voting. The audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports, will be presented for adoption. Additionally, the AGM will address the appointment of directors retiring by rotation, Ms. Sudha Alagarsamy and Mr. Ramasubbu Venkatesh. The Annual Report and AGM Notice have been disseminated to shareholders via email and are available on the company's website.

Subam Papers Ltd has announced its 22nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 10:30 a.m. The meeting will be held at Narmadha Mahal, Tirunelveli, Tamil Nadu. The company has fixed Saturday, September 19, 2026, as the cut-off date for determining eligible members for voting. The audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditor reports, will be considered. Additionally, the AGM will address the appointment of directors retiring by rotation. The Annual Report for FY 2025-26 and the AGM notice have been dispatched via email to shareholders and are also available on the company's website.

Subam Papers Ltd announced that its unlisted material subsidiary, Subam Paper and Boards Private Limited, has recommended the appointment of Mr. Arunachalam Anbu Sanjeevikani as an Independent Director. The appointment is for a term of five years and will be confirmed at the ensuing general meeting scheduled for September 25, 2026. Mr. Sanjeevikani is a Chartered Accountant with extensive experience in financial and accounting matters, direct and indirect taxes, and statutory laws. He is also an Independent Director on the board of the holding company, Subam Papers Limited, ensuring compliance with SEBI regulations.

Subam Papers Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 a.m. The meeting will take place at Narmadha Mahal, Periyar Nagar, Near Pettai Sub registered office, Tirunelveli, Tamil Nadu. This intimation is in compliance with SEBI Regulations.

Subam Papers Ltd has announced the safe resumption of its manufacturing and business operations following a temporary suspension due to a fire incident. The fire occurred at the Raw Material Yard located at the company's factory premises in Tirunelveli. This update follows a previous disclosure on August 20, 2026, regarding the incident. The company has confirmed that operations at the affected facility are now back online.

Subam Papers Ltd has reported a fire incident at its Raw Material Godown located at its factory premises in Tirunelveli, Tamil Nadu, which began on August 19, 2026. The fire is currently being brought under control by on-site personnel and local fire authorities. The company is assessing the damage to raw materials and operational infrastructure. Production activities have been temporarily suspended as a precautionary measure. The incident is covered under insurance, and the extent of the loss is being ascertained. No human injuries or loss of life have been reported. Further updates on operational and financial implications will be communicated.

Subam Papers Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through its preferential issue for the quarter ended June 30, 2026. The funds were raised via a preferential issue of Equity Shares and Convertible Warrants, totaling ₹107.04 Crore offered and ₹74.36 Crore received. The company clarified that the total issue proceeds were revised to ₹104.37 Crore due to under-subscription. The utilization aligns with the stated objects, with ₹73.00 Crore allocated for debt repayment and ₹0.00 Crore for investment in a wholly-owned subsidiary for a corrugated box unit. A minor adjustment was made to General Corporate Purposes, reducing its allocation from ₹4.03 Crore to ₹1.36 Crore due to the revised total proceeds. The Audit Committee and Board have reviewed and approved the statement.

Subam Papers Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The filing includes the Limited Review Report from the statutory auditors, confirming that the reports are not modified. Key financial figures for the quarter include Revenue from Operations and Profit/Loss before tax, with both standalone and consolidated statements provided.

Subam Papers Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Brickwork Ratings India Private Limited, confirms that the proceeds raised through a preferential issue, amounting to ₹104.37 Crore, have been fully utilized for the purposes stated in the offer documents. This filing adheres to SEBI regulations regarding the utilization of funds from capital issuances. The company has confirmed no deviation from the stated objects of the issue.

Subam Papers Ltd announced the Unaudited Standalone and Consolidated Financial Statements for the Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The limited review report from the statutory auditors was also submitted and confirmed as unmodified. The company has provided both standalone and consolidated financial statements for the specified period.