Intimation regarding Cut-Off Date for e-voting in the Upcoming Extra-Ordinary General Meeting of the Company
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Subam Papers Ltd has informed the stock exchange about the schedule for its upcoming Extra-Ordinary General Meeting (EGM) under SEBI LODR Regulations. The EGM is scheduled for Wednesday, December 10, 2025 at 4:00 p.m. The cut-off date to determine eligible voters has been fixed as Wednesday, December 03, 2025. Remote e-voting will commence on Sunday, December 07, 2025 at 9:00 a.m. and conclude on Tuesday, December 09, 2025 at 5:00 p.m. The intimation was signed by Managing Director T. Balakumar from Vaduganpatti, Tirunelveli, Tamil Nadu.
This is a routine procedural filing with no direct impact on stock price or financials. Shareholders who wish to vote on the EGM resolutions must hold shares in their demat accounts as of the cut-off date (December 3, 2025). Investors should watch for the EGM agenda/resolutions which will be detailed in the upcoming notice.