Subros has informed that Board of Directors of the Company at its meeting held today Thursday, January 30, 2025 transacted the following business: Approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2024 along with the Limited Review Report of the Statutory Auditors thereon is enclosed as Annexure-1. The same will also be available on Company's website at www.subros.com; Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and unanimously approved the re-appointment of Shradha Suri (DIN: 00176902) as the Chairperson & Managing Director (CMD) of the Company for another term of 3 years effective 1ih May, 2025. The re-appointment is subject to approval of the shareholders of the Company. The details pertaining to the re-appointment is enclosed as Annexure-2; Approved the Postal Ballot Notice for seeking approval of shareholders for the re-appointment of CMD; The Board Meeting commenced at 11.30 am (IST) and concluded at 2.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
