NSEGeneral Updates1 Jul 2026 · 1 Jul 2026, 11:08 am

General Updates

Subex Limited · SUBEXLTD

✦ AI Summary

Subex Limited has announced that its 32nd Annual General Meeting (AGM) will be held on August 4, 2026, through video conference, with the cut-off date for determining member entitlement to vote set as July 28, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

32nd Annual general Meeting will be held on Tuesday, 4th August 2026 at 2:00 PM. The Cut-off date is Tuesday, 28 July 2026

Attachments (1)

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SUBEXLTD_01072026110813_Letter_AGM_Date_Intimation.pdf

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July 1, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/l Dalal Street, G Block, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 532348 NSE Symbol: SUBEXLTD Dear Sir/Madam, Sub: 32nd Annual General Meeting of Subex Limited (“the Company”) We wish to inform that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting (“AGM”) of the Company will be held through Video Conference/Other Audio-Visual Means (‘VC/OAVM’) on Tuesday, August 4, 2026 at 2:00 p.m. (IST) in compliance with the circular issued in this regard by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, we request you to note that the date for determining entitlement of Members to vote on the resolutions proposed and attend the AGM is fixed as Tuesday, July 28, 2026 (“Cut-off date”). Kindly take the same on record. Thanking you, Yours faithfully, For Subex Limited Ramu Akkili Company Secretary & Compliance Officer