Cubex Tubings Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 25, 2025
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Cubex Tubings Limited submitted the consolidated Scrutinizer's Report for its 46th Annual General Meeting held on September 25, 2025 via video conferencing. Five resolutions were voted on and all were passed with the requisite majority, with 99.99% of valid votes cast in favor. Total valid votes cast were 7,872,191 across e-voting and AGM voting. The resolutions included adoption of FY25 financial statements, re-appointment of Mr. Bhandari Veerandra (Managing Director) and Mrs. Veena Bhandari as directors retiring by rotation, re-appointment of M/s JMT Associates as statutory auditors for a second 4-year term, and appointment of M/s Sarada Putcha as secretarial auditors for 5 years. Promoters voted entirely in favor with 6,356,894 shares, while public shareholders showed near-unanimous support.
This is a routine regulatory filing confirming that all AGM resolutions passed with overwhelming shareholder support. No contentious issues were raised and no signals of governance concerns. Neutral impact on the stock price expected.