Subros Limited holds 41st AGM, key resolutions placed before members
SUBROS · price
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Subros held its 41st AGM on September 18, 2026 via video conferencing. Members considered 8 resolutions including adoption of FY26 financial statements, declaration of dividend on equity shares, re-appointment of Dr. Jyotsna Suri, ratification of cost auditor remuneration, material related party transactions with Global Autotech and Maruti Suzuki India, continuation of Dr. Suri's directorship past age 75 as a special resolution, and appointment of Mr. Akihiro Deguchi as nominee director. CMD Shradha Suri addressed members on business and financial performance. Auditors reported no qualifications. E-voting results to be announced separately on BSE and NSE websites.
Routine AGM proceedings. Dividend declaration and related party approvals with key customer Maruti Suzuki are relevant for shareholders. Voting results pending.