SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, May 10, 2024, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company as per the Indian Accounting Standards (Ind AS) for the quarter & year ended March 31, 2024.