Subros Limited

Subros Limited

Subros Limited has informed the Exchange about the publication of a newspaper advertisement regarding the Notice of 41st Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and information on e-voting.

Subros Limited

Subros Limited has informed the Exchange about the web-link of its Annual Report and AGM Notice for the F.Y 2025-26 under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subros Limited

Subros Limited has informed the Exchange about Business Responsibility and Sustainability Report (BRSR) FOR F.Y 2025-26

Subros Limited

Subros Limited has informed the Exchange about Shareholders meeting. The company will hold its 41st Annual General Meeting (AGM) on September 18, 2026, through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2025-26 along with the Notice of AGM has been sent to the Shareholders through electronic mode.

Subros Limited

Subros Limited has informed the Exchange about the publication of newspaper advertisements regarding the 41st Annual General Meeting, scheduled to be held on September 18, 2026 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). The meeting will also consider the declaration of dividend for the financial year 2025-26.

Subros Limited

Subros Limited has uploaded the transcript of its Analyst/Investor Conference Call held on August 10, 2026, on its website, as per SEBI regulations.

Subros Limited

Subros Limited has informed the Exchange about the link of recording of the investor conference call held on August 10, 2026, for the unaudited financial results for the quarter ended on June 30, 2026.

Subros Limited

Subros Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Subros Limited

Subros Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Subros Limited

Subros Limited has informed the Exchange about the publication of its unaudited financial results for the quarter ended on 30th June, 2026, in newspapers Financial Express and Jansatta on 8th August, 2026.

Subros Limited

Subros Limited has released its investor presentation for the unaudited financial results for the quarter ended June 30, 2026, showing a revenue growth of 10% in Q4 and 17.52% in Q1 2026-27, with EBITDA and PBT growth of 14% and 2.11% respectively.

Subros Limited

Subros Limited has informed the Exchange about the outcome of its Board Meeting, which approved unaudited financial results for the quarter ended June 30, 2026, and the appointment of a new Nominee Director, Mr. Akihiro Deguchi, and the execution of a Technical Assistance Agreement with DENSO Corporation, Japan and Toyota Industries Corporation, Japan.

Subros Limited

Subros Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the resignation of its Nominee Director, Mr. Tomoaki Yoshimori, and the appointment of Mr. Akihiro Deguchi as the new Nominee Director. The company has also executed a Technical Assistance Agreement with DENSO Corporation, Japan and Toyota Industries Corporation, Japan for the localization of Electric Compressors at its Karsanpura, Gujarat manufacturing facility.

Subros Limited

Subros Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Tomoaki Yoshimori, Nominee Director has resigned with effect from 7th August, 2026, and Mr. Akihiro Deguchi has been appointed as Nominee Director of M/s DENSO Corporation, Japan with effect from 7th August, 2026.

Subros Limited

Subros Limited has informed the Exchange about a scheduled conference call with analysts and investors on August 10, 2026, at 10:30 A.M. (IST) to discuss company matters.

Subros Limited

Subros Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with regulation 74(5) for the quarter ended June 30, 2026.

Subros Limited

Subros Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.