Subros Limited has issued a regulatory filing to the National Stock Exchange of India Ltd. and BSE Limited regarding the distribution of its Annual Report for FY 2025-26 and notice convening its 41st Annual General Meeting.
The 41st Annual General Meeting of the Members of Subros Limited is scheduled to be held on Friday, September 18, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with MCA General Circulars.
- Annual Report: https://www.subros.com/zip/20260825152410-252169827996.pdf
- Notice of AGM: https://www.subros.com/zip/20260825143921-736974985437.pdf
The Annual Report is also available on the stock exchange websites at www.bseindia.com and www.nseindia.com. Members desiring a physical copy of the Annual Report may send a request to the Company Secretary at kamal.samtani@subros.com.
The company encourages members to update their KYC details:
- Members holding shares in Physical Form: Register/update Email Id, Bank Account Details, PAN Details, Contact Details, Nomination Details and other KYC Details with the Company/RTA using prescribed forms available at https://www.subros.com/investors/other-advisory
- Members holding shares in Dematerialized Form: Contact their Depository Participant for registration of email IDs and requisite details in their demat account