The provided notice is regarding the outcome of the Board of Directors meeting of Cubex Tubings Limited held on September 17, 2026. The board formally considered and approved a proposal to raise funds amounting to 135 Crores through the issuance of debt securities and/or other convertible securities in one or more tranches. Furthermore, the board greenlit the convening of an Extraordinary General Meeting (EGM) scheduled for October 28, 2026, to secure necessary shareholder approvals for this capital-raising initiative.

Additional disclosures from the company outline that the meeting took place at the registered office in Secunderabad, commencing at 02:00 P.M. and concluding at 04:30 P.M. The intimation was duly signed and submitted to both BSE Limited and the National Stock Exchange of India Limited (NSE) by Managing Director Virendra Bhandari under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The forthcoming EGM notice and explanatory statements will be circulated to the shareholders separately in due course.

Cubex Tubings Limited is an established ISO 9001:2008 certified company specializing in the manufacturing of non-ferrous metal products like copper and brass rods, tubes, and rods-related components. In recent corporate updates from 2025 and 2026, the company successfully concluded its 47th Annual General Meeting (AGM) on July 30, 2026, where shareholders overwhelmingly adopted the financial statements for FY26 and approved the re-appointment of directors Veena Bhandari and Akshay Bhandari with near-unanimous support. The organization continues to expand its operational capabilities and strengthen its financial standing through strategic capital structuring.

For the financial year 2025-2026, Cubex Tubings reported robust financial growth, registering an annual revenue of 296.23 Crores, marking a year-on-year increase of approximately 10.04% compared to the previous fiscal period. The net profit for the year stood at 7.45 Crores, reflecting an upward growth of 11.86% with a net profit margin of 2.51%. The company’s consistent performance highlights steady operational execution within the metal manufacturing sector.