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Subros Ltd Board Meeting

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732.45
(0.45%)
May 19, 2026|05:30:00 AM

Subros CORPORATE ACTIONS

19/05/2025calendar-icon
19/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 May 20267 May 2026
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Monday May 18 2026. i) to consider and approve the audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2026; and ii) recommend dividend if any on equity shares for the financial year 2025-26 to the Shareholders of the Company. Outcome of Board Meeting. (As per BSE announcement dated on :18.05.2026)
Board Meeting30 Jan 20269 Jan 2026
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve consider and approve the unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. Outcome of the Board Meeting for the approval of unaudited financial results for the quarter and nine month ended 31st December, 2025 (As Per BSE Announcement Dated On : 30.01.2026)
Board Meeting10 Nov 20253 Nov 2025
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Board Meeting Intimation for the quarter and half year ended ended 30th September 2025. to consider and approve the unaudited financial results of the Company. Outcome of the Board Meeting for the approval of unaudited financial results for the quarter and half year ended 30th September, 2025. Unaudited Results for the quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 10/11/2025)
Board Meeting7 Aug 202526 Jul 2025
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve unaudited financial statement of the company for the quarter ended 30th June 2025 Unaudited financial result for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 07.08.2025) Results for the quarter ended 30th June, 2025 submitted on 7th August, 2025 not displayed on the portal being uploaded again (As per BSE Announcement Dated on 08/08/2025)
Board Meeting22 May 202515 May 2025
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for the quarter ended 31st March 2025 Outcome of the board meeting for the year ended 31st March, 2025 (As Per BSE Announcement Dated on :22.05.2025)

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