Cubex Tubings Limited

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 06, 2026, to consider the issue of up to 50,00,000 warrants convertible into equity shares on a preferential basis to promoters and non-promoters.

Cubex Tubings Limited

Cubex Tubings Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that dematerialized equity shares have been verified and cancelled, and the depository's name has been substituted as the registered owner.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2026, where the Board approved the preferential allotment of up to 50,00,000 Convertible Warrants to raise up to Rs. 75,00,00,000. The funds will be utilized for the procurement and installation of a vacuum melting furnace at its new manufacturing facility.

Cubex Tubings Limited

Cubex Tubings Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency and designated a specific email ID for investor-related queries.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026 till 48 hours from the date of Board Meeting in which the financial results for the second quarter and half year ending on September 30, 2026 are approved.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026. The Board approved the proposal for raising funds of 135 Crores through issuance of debt securities and/or other securities, including securities convertible into or exchangeable for equity shares of the Company at a future date. An Extraordinary General Meeting (EGM) of the members of the Company will be convened on October 28, 2026 to seek shareholders’ approval for the proposed fund-raising.

Cubex Tubings Limited

Cubex Tubings Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a profit of ₹131.81 crore.

Cubex Tubings Limited

Cubex Tubings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2026. The company has informed the Exchange regarding voting results.

Cubex Tubings Limited

Cubex Tubings Limited held its 47th Annual General Meeting on July 30, 2026, through video conferencing. The meeting was attended by 89 shareholders. The company received and adopted the audited financial statements for the financial year ended March 31, 2026. The shareholders approved the appointment of a director in place of Mr. AKSHAY BHANDARI and Mrs. VEENA BHANDARTI. The results of the e-Voting will be disseminated to the stock exchanges and uploaded on the company's website within 2 working days.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that dematerialized equity shares have been mutilated and cancelled after due verification, and the name of the respective depository has been substituted as the registered owner.

Cubex Tubings Limited

Cubex Tubings Limited has submitted a newspaper advertisement regarding the notice of its 47th Annual General Meeting, scheduled to be held on July 30, 2026, through video conferencing. The meeting notice and annual report for 2025-2026 are available on the company's website and stock exchanges.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business: receiving and adopting the Financial Statements for the year ended March 31, 2026, appointing directors, and providing remote e-voting facility to members.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange that it does not fall under the category of Large Entity as per the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/114, and therefore, it is not a Large Corporate for the financial year ended on March 31, 2026. The company has also confirmed that it has not raised any fund by way of issuance of Debt securities.

Cubex Tubings Limited

Cubex Tubings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from July 1, 2026, till 48 hours from the date of Board Meeting in which the financial results for the quarter ending on June 30, 2026, are approved.