Cubex Tubings Limited has informed the Exchange regarding Proceedings of undefined held on September 25, 2025
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Awaiting price reaction for this filing.
Cubex Tubings Limited held its 46th Annual General Meeting on September 25, 2025, via video conferencing from 10:30 AM to 11:05 AM. A total of 74 shareholders attended, including 4 from the promoter group. The meeting was chaired by Managing Director Virendra Bhandari. Five resolutions were put to shareholders: adopting the audited financial statements for FY ended March 31, 2025, re-appointing Virendra Bhandari and Veena Bhandari as directors (both retiring by rotation), re-appointing M/s JMT Associates as statutory auditors for a second 4-year term, and appointing M/s Sarada Putcha as secretarial auditor for 5 years (special resolution). E-voting results will be shared with stock exchanges within 2 working days.
This is a routine AGM disclosure with standard items — no dividend, fundraising, or major business decisions were announced. Re-appointments of the promoter directors and statutory auditors are typical procedural matters, so the filing is unlikely to move the stock price.