Nature of the Disclosure
This is a regulatory filing submitted by Subex Limited to the BSE and NSE, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure serves as a formal intimation of the company's upcoming Annual General Meeting (AGM).
Key Event Details
- Event: 32nd Annual General Meeting (AGM) of Subex Limited.
- Mode: The meeting will be held through Video Conference/Other Audio-Visual Means (VC/OAVM).
- Date and Time: Tuesday, August 4, 2026, at 2:00 p.m. Indian Standard Time (IST).
Cut-off Date for Entitlement
The date for determining the entitlement of members to vote on the proposed resolutions and to attend the AGM has been fixed as Tuesday, July 28, 2026.