Board Meeting Details
Meeting Date: Thursday, November 12, 2026
Agenda Items
1. Consider and approve the Unaudited Standalone Financial Statements of the Company for the Quarter/Half-year ended September 30, 2026
2. Consider and approve the Unaudited Consolidated Financial Statements of the Company for the Quarter/Half-year ended September 30, 2026
3. Consider proposal for Change of Name of the Company
Trading Window Closure
The trading window for dealing in the company's equity shares by Designated Persons and their Immediate Relatives shall remain closed until the end of November 14, 2026. This closure references the company's earlier letter dated September 25, 2026.
Additional Disclosure
The intimation has been hosted on the company's website at www.subampapers.com.