Key Quantitative Figures
- Total valid votes cast: 59,19,797
- Votes in favor of resolution: 59,19,797 (100%)
- Votes against resolution: 0 (0%)
- Number of warrants to be issued: 50,00,000
- Face value per equity share: ₹10
- Remote e-voting period: 3 November 2026 (10:00 AM) to 5 November 2026 (5:00 PM)
- Cut-off date for shareholder eligibility: 30 October 2026
Dates of Action
- EGM held: 6 November 2026 at 10:30 AM through Video Conferencing/Other Audio Visual Means
- Remote e-voting period: 3-5 November 2026
- Scrutinizer's report date: 7 November 2026
- Vote unblocking: 6 November 2026 after 12:28 PM
Parties Involved
- Scrutinizer: Sarada Putcha, Practising Company Secretary (Membership No: ACS 21717, CP No: 8735)
- E-voting service provider: Central Depository Services (India) Limited (CDSL)
- Witnesses to vote unblocking: Mr. C. Balanand and Mr. V. Ram Kumar (not employees of the company)
Resolution Details
Special Resolution 1: Issue of up to 50,00,000 warrants convertible into equity shares of face value ₹10 to promoters and non-promoters of the company on preferential basis.
Voting Breakdown:
- Remote e-voting: 58,87,195 votes (100% in favor)
- Voting at EGM: 32,602 votes (100% in favor)
- Total valid votes: 59,19,797 (100% in favor)
- Invalid votes: Nil
Promoter/Public Voting Pattern:
- Promoter and group: 56,22,042 votes (100% in favor)
- Public institutions: 0 votes
- Public others: 2,97,755 votes (100% in favor)
Compliance Status
All resolutions were duly passed by shareholders with requisite majority. The information has been made available on the company website at www.cubextubings.com as required.
Additional Information
- Administrative Office & Factory: Survey Nos. 464 & 482, Near IDA, Phase-V, Patancheru - 502 319, Sangareddy Dist., Telangana
- The company is ISO 9001:2008 certified with CIN: L27109TG1979PLC002504