SUBROS LTD.

Subros Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

Subros Ltd has announced the book closure for its Annual General Meeting (AGM) and a dividend of ₹3 per equity share (150%) of ₹2 each for the financial year ended March 31, 2026, subject to shareholder approval. The book closure will be from September 12, 2026, to September 18, 2026, with the AGM scheduled for September 18, 2026. The dividend will be paid to shareholders on record as of September 11, 2026.

Subros Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹3 per equity share (150%) of ₹2 each. The dividend is subject to shareholder approval at the Annual General Meeting on September 18, 2026, with a record date of September 11, 2026. The register of members and share transfer books will be closed from September 12 to September 18, 2026. The board also approved the continuation of Dr. Jyotsna Suri as a Non-Executive Director.

The Board of Directors of Subros Ltd approved a dividend of ₹3 (150%) per equity share of ₹2 each for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting on September 18, 2026, with a record date of September 11, 2026. The board meeting was held on May 18, 2026, where audited financial results for FY26 were also approved. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026.

Subros Ltd's board approved a dividend of ₹3 (150%) per equity share of ₹2 each for the year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The record date for determining eligibility for the dividend is September 11, 2026. The Annual General Meeting will be held on September 18, 2026, and the Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026.

Subros Ltd's board approved audited financial results (standalone and consolidated) for the year ended March 31, 2026, with unmodified audit opinions. A dividend of ₹3 (150%) per equity share was recommended, subject to shareholder approval. The Annual General Meeting is scheduled for September 18, 2026, with a record date of September 11, 2026. The Board also approved the continuation of Dr. Jyotsna Suri as Non-Executive Director.

Subros Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The statutory auditors issued unmodified audit reports. A dividend of ₹3 (150%) per equity share of ₹2 each has been recommended, subject to shareholder approval. The Annual General Meeting will be held on September 18, 2026, with the register of members and share transfer books closed from September 12-18, 2026. The board also approved the continuation of Dr. Jyotsna Suri as a Non-Executive Director.

Subros Ltd has announced that a meeting of its Board of Directors is scheduled for May 18, 2026, to consider and approve the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on equity shares for the financial year 2025-26 to the shareholders of the company.

Subros Ltd. has announced the closure of the trading window for the year ending on 31st March, 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company by the Designated Persons and their immediate relatives will be closed from 1st April, 2026 till 48 hours after the declaration of the audited financial results for the financial year ending on 31st March, 2026. The company requests all to take note and record the same.

Subros Ltd. announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company also announced changes in its board of directors, with Mr. Yusuke Hara resigning as Nominee Director and Mr. Naohisa Kuriyama appointed as his replacement, subject to shareholder approval. Mr. Tsunenobu Hori was appointed as an Alternate Director to Mr. Naohisa Kuriyama. The company also approved a postal ballot notice for seeking approval of shareholders for the aforesaid appointment(s). Additionally, Subros Ltd. approved a capacity addition of new local Electric-Compressor and expansion of local ICE-Compressor at its manufacturing unit at Karsanpura, Gujarat.