BSECompany Update3d ago · 2 Sept 2026, 12:57 pm

Intimation of Date of 22nd Annual General Meeting.

Subam Papers Ltd · 544267

✦ AI Summary

Subam Papers Ltd has announced the date of its 22nd Annual General Meeting (AGM) to be held on September 25, 2026, at 10:30 a.m. at its registered office in Tirunelveli, Tamil Nadu.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Subam Papers Ltd - 544267 - Intimation Of Date Of AGM

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Ref: SUBAM/BSE/34/2026 Date: September 02, 2026 The Manager (Listing), BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 Dear Sir / Madam, Sub:Intimation _under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) — Intimation of date of 22" Annual General Meeting (“AGM”) Scrip Code: 544267 This is to inform that the 22" Annual General Meeting of Subam Papers Limited (“Company”) would be held on Friday, September 25, 2026 at 10:30 a.m. at Narmadha Mahal Periyar Nagar, Near Pettai Sub registered office, Tirunelveli — pottalpudur Road Suthamalli Tirunelveli -627010 Tamil Nadu. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Subam Papers Limited T. Balakumar Managing Director DIN: 00440500 SUBAM PAPERS LIMITED Reg. Off. S.F.No. 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli Taluk. " Tirunelveli - 627 010, Tamil Nadu, India. Contact No: 9489926130, E-mail ID:f inance@subampapers.com it Website: www.subampapers.com CIN No : U21012TN2004PLC054403, GSTIN:33AAICS5376E1ZA L21012TN2004PLC054403