Cubex Tubings Ltd

Financials and highlights

• Quarter ended 30 June 2026: Net Sales/Income from Operations 6,497.17; Total Income from Operations (Net) 6,674.53.
• Cost of materials consumed 4,059.50; Changes in inventories 1,934.95.
• Total expenditure 6,488.75; Profit before tax 185.78.
• Tax: current 51.69; deferred 2.28; Profit after tax 131.81.
• EPS Basic/Diluted 0.92.
• Board approved results on 13-08-2026; Limited Review by JMT & Associates.
• Single segment: Copper and Copper Alloy Products.
• Year ended 31 March 2026: Net Sales 28,800.55; Total Income 29,622.63; PAT 745.39; EPS 5.21.
• Quarter ended 31 March 2026: Net Sales 8,940.11; Total Income 9,484.16; Profit after tax 137.20; EPS 0.90.
• Auditors issued Limited Review; no audit opinion expressed.

AGM Details

• AGM held via VC/OAVM; meeting commenced 10:30 AM and concluded 11:06 AM.
• 89 shareholders attended.
• Chairman presided the meeting.
• Remote e-voting window: 27 July to 29 July; venue voting available.
• Voting results to be disseminated shortly.

Resolutions

• Adoption of audited financial statements and board/auditor reports.
• Re-appoint director by rotation.
• Re-appoint another director by rotation.

Meeting Details

• Board meeting on 13 August 2026 at 02:00 PM at the Registered Office, Secunderabad.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026 to be considered.
• Any other matter with the Chair's permission.

Other Notes

Dematerialisation status and listing

• Dematerialisation requests processed during 01 Apr 2026 to 30 Jun 2026 after due verification.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner in records.
• Securities dematerialised have been listed on the issuer's exchanges.

AGM details

• AGM date/time: 30 July 2026 at 10:30 AM via VC/OAVM.
• Record date for attendance and voting: 24 July 2026.
• EVoting window: 27 July 2026 10:00 AM to 29 July 2026 5:00 PM.

Ordinary resolutions

• Adopt annual financial statements for year ended 31 March 2026.
• Reappoint Veena Bhandari as director (retiring by rotation).
• Reappoint Akshay Bhandari as director (retiring by rotation).

Dividend

• Dividend for the year not proposed; funds to be deployed for equipment upgrades.

Directors / governance

• Board composition unchanged; no new appointments or resignations during the year.
• Veena Bhandari and Akshay Bhandari eligible for reappointment.

Auditors and related parties

• Statutory auditors reappointed for four-year term ending 2029.
• Secretarial auditors reappointed for five-year term.
• No materially significant related party transactions beyond director remuneration; policy in place.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 2:00 PM at the registered office.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31 December 2025.