Subex 32nd AGM on Aug 4, 2026 - Notice and Annual Report FY26

Board & Shareholder Meetings View source PDF

SUBEXLTD · price

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AI summary

Subex Limited will hold its 32nd AGM on Tuesday, August 4, 2026 at 2:00 PM IST through video conferencing. The notice covers three items: adoption of FY26 audited financial statements, re-appointment of MD and CEO Ms. Nisha Dutt via retirement by rotation, and re-appointment of Independent Director Mr. Rupinder Goel for a second three year term ending August 7, 2029. Remote e-voting runs from July 31 to August 3, 2026, with July 28, 2026 as the cut-off record date for voting eligibility.

Likely market impact

Shareholders must hold shares by July 28, 2026 to vote. The Independent Director re-appointment requires a special resolution.