Cubex Tubings Limited

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.