Subros Ltd

📊 Subros Ltd Announces Key Director Appointments via Postal Ballot

- Remote e-voting period: February 11, 2026, 9:00 AM IST to March 12, 2026, 5:00 PM IST.

- Results declaration: On or before March 14, 2026, 5:00 PM IST.

- Proposal to appoint Mr. Naohisa Kuriyama (DIN: 10047865) as Nominee Director of DENSO Corporation, Japan, effective January 30, 2026.

- Proposal to appoint Mr. Tsunenobu Hori (DIN: 11488901) as Alternate Director to Mr. Kuriyama, effective January 30, 2026.

- Notice sent electronically to shareholders with registered email addresses; physical copies not provided.

- Shareholders must update contact and bank details with their Depository Participants or the Registrar if held physically.