Subros Limited — Others, 21-08-2025: Copy of Newspaper Publication

Subros Limited has announced its 40th Annual General Meeting (AGM) will be held on September 17, 2025, via video conferencing. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend. Director re-appointments and other business will also be addressed. The company has set book closure dates from September 11 to September 17, 2025. If approved, the dividend will be paid on or after October 10, 2025. This is a key event for shareholders to review company performance and approve future plans.