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Subam Papers Ltd

Board Meeting Intimation for Prior Intimation For Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

08:39 PM, 7th Nov 2025

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

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