Disclosure regarding completion of Dispatch of Notice for the upcoming Extra-Ordinary General Meeting of the Company
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Subam Papers Ltd has informed the stock exchanges that it has completed the dispatch of the notice for an upcoming Extra-Ordinary General Meeting (EGM) of the company. Notice was sent electronically (via email) to shareholders whose email IDs are registered with the company or depository, while physical letters with a website link to the EGM notice were dispatched to shareholders without registered email addresses. The filing was made under Regulation 30 of SEBI Listing Regulations and signed by Managing Director T. Balakumar on November 17, 2025. The specific agenda or business items to be discussed at the EGM have not been disclosed in this particular filing.
This is a routine procedural disclosure confirming shareholders have been notified about the upcoming EGM. Investors should look out for a separate filing containing the actual EGM agenda and resolutions, as the items to be voted on will determine any meaningful impact on the stock or shareholders.