Subros Limited — Important, 22-05-2025: Updates

Subros Limited has announced a board meeting on the audited standalone and consolidated financial results for FY 2024-25, with an unmodified audit opinion. The board proposes a dividend of Rs. 2.60 per share (130%) for shareholder approval. M/s RSM & Co. has been appointed as Secretarial Auditors for a five-year term starting FY 2025-26, pending shareholder approval. Annual General Meeting and share transfer book closure dates have also been set.