| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Preferential Issue of shares & Half Yearly Results Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Statements of the Company along with the Limited Review Report for the half year ended September 30, 2025. 2. To Consider proposal for raising funds by way of issue of securities to one or more persons, on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to the approval of the Members of the Company Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Half-year and Financial Year ended March 31 2025 Audited Standalone and Consolidated Financial Statements for the Half Year and Financial Year ended March 31, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Conversion of loan to equity in wholly owned subsidiary (Subam Paper and Boards Private Limited) and investment in new LLP | ||
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