NSEShareholders meeting3d ago · 18 Sept 2026, 06:02 pm
Shareholders meeting
Subros Limited · SUBROS
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Subros Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025, and the same is also being made available on the company's website.
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Subros Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025
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SUBROS_18092026180210_agmproceeding202526.pdf
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SL/BSE/NSE/2026-27/ September 18, 2026
The Manager, Dy. General Manager,
Listing Department, Department of Corporate Services,
National Stock Exchange of India Ltd., BSE LIMITED,
‘Exchange Plaza’ C-1 , Block G, First Floor, P.J. Towers,
Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort,
Mumbai-400 051. Mumbai – 400001.
Security ID: SUBROS Security ID: 517168
Dear Sir/Madam,
Sub: Proceedings of 41st Annual General Meeting of the Company
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find
enclosed the summary of the proceedings of the 41st Annual General Meeting (“AGM”) of Subros Limited held on
Friday, 18th September, 2026 at 11:30 a.m. (IST) through video conferencing and other audio-visual means.
The same is also being made available on the website of the Company at https://www.subros.com/investors/annual-
general-meeting-egm
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For SUBROS LIMITED
Kamal Samtani
Company Secretary
SUBROS LIMITED
Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 I Website: www.subros.com I
CIN: L74899DL1985PLC020134