Newspaper Advertisement for the upcoming Extra-Ordinary General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Subam Papers Ltd has submitted a newspaper advertisement announcing its Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, December 10, 2025, at 4:00 PM (IST), to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice was published in Trinity Mirror (English) and Dinamalar (Tamil) newspapers, with electronic dispatch of the EGM Notice completed on November 17, 2025. Shareholders holding shares as on the cut-off date of November 3, 2025 can vote electronically through Bigshare Services, with remote e-voting open from December 7 (9:00 AM) to December 9 (5:00 PM). The EGM will transact special business as set out in the notice, though specific resolution details are not disclosed in this filing. DSM and Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural compliance filing under SEBI LODR Regulation 30. No immediate impact on share price is expected unless the special business to be transacted at the EGM involves material matters like fundraising, capital changes, or strategic decisions, which will be detailed in the actual EGM Notice.