Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14.10.2026 inter alia to consider and decide the mode of raising funds by issue of equity shares and/or othersecurities convertible into equity shares in one or more tranches through permissible modes including but not limited to private placement / preferential issue or any other method or combination of methods on such terms and conditions as may be deemed appropriate by the Board in accordance with applicable laws subject to the receipt of necessary approvals including theapproval of the members of the Company and such other regulatory and statutory approvals as may be required.
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