Cubex Tubings Limited will convene its 47th Annual General Meeting on July 30, 2026, to discuss financial results and other business matters. The meeting is scheduled for 10:30 A.M. and will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This mode of meeting complies with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA).

The company has submitted copies of the newspaper advertisements published regarding the notice to BSE Limited and NSE India. The advertisements were published on July 8, 2026, in Business Standard (English Edition, Hyderabad) and Nava Telangana (Telugu Edition, Hyderabad). This submission was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to circulars issued by the MCA and SEBI, the company is sending the notice for the Annual General Meeting along with the Annual Report for 2025-2026 exclusively via email. These documents are available to members and other entitled persons whose email IDs are registered with the company, the Registrar and Transfer Agent (RTA), or Depository Participants (DP). The documents are also accessible on the official website of the company and the stock exchanges.

Meeting Details

The notice for the meeting was signed by Virendra Bhandari, Managing Director of Cubex Tubings Limited. Members with queries regarding the meeting or the annual report have been directed to contact the company at its Registered Office in Secunderabad.

Cubex Tubings Limited reported a net profit of ₹745.39 lakh for the financial year ended March 31, 2026, an increase from ₹665.86 lakh in the previous year. Total income for the period rose to ₹29,622.63 lakh compared to ₹26,919.19 lakh in FY25, driven by higher income from operations which stood at ₹28,800.55 lakh. The company’s manufacturing operations focus on seamless solid drawn tubes, rods, bus bars, and wires of copper and copper-based alloys.

Financial Performance

The company’s total expenditure for FY26 was ₹28,142.37 lakh, up from ₹25,742.13 lakh in the prior year. Interest and bank charges increased to ₹387.91 lakh from ₹247.88 lakh, while depreciation and amortization expenses rose marginally to ₹128.83 lakh. The provision for tax also increased to ₹218.13 lakh from ₹142.08 lakh. Consequently, the net profit for the year improved to ₹745.39 lakh.

Operational Highlights

Cubex Tubings manufactures copper and copper alloy products, finding application in power plants, switchgears, refineries, and the automobile industry. The company noted that foreign exchange inflow from exports was ₹2,256.73 lakh, while outflow for raw materials and equipment was ₹438.96 lakh. The directors decided not to recommend a dividend for the year, stating that funds will be deployed for buying new equipment to enhance production capacities.

Board and Governance

The Board of Directors has proposed the re-appointment of Mrs. Veena Bhandari and Mr. Akshay Bhandari, who retire by rotation at the Annual General Meeting. The company’s internal financial controls were found to be adequate and operating effectively during the review period. M/s. JMT & Associates, Chartered Accountants, were re-appointed as statutory auditors for a term of four years. The company confirmed there were no material changes or commitments affecting its financial position after the end of the financial year.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE144D01012/e162ca76-611a-472a-973b-d3c10d5f55f1.pdf