| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 13 Jan 2026 |
| Subex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months period ended December 31 2025. Outcome of the Board Meeting held on February 10, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 28 Oct 2025 |
| Subex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation for Board Meeting scheduled to be held on November 11 2025 Outcome of Board Meeting held on November 11, 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 22 Jul 2025 |
| Subex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30 2025. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 Outcome of Board Meeting held on August 11, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 2 May 2025 | 23 Apr 2025 |
| Subex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Appointment of Secretarial Auditors of the Company (As Per BSE Announcement Dated on 02.05.2025) | ||
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