Subex share news, announcements and annual reports
NSE: SUBEXLTDBSE: 532348IT - SoftwareSmall Cap
Subex Limited · Formerly Subex Azure · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jul 2000 on BSE, Jul 2010 on NSE
Last close ₹16.33down ₹1.41 (7.95%)BSE ₹16.36
Share price at the NSE close on 30 Oct 2026. Previous close ₹17.74.
30 Oct: open ₹17.63, high ₹17.63, low ₹15.64
52-week range of traded prices to 30 Oct 2026
₹6.61Low, 30 Mar 2026₹22.80High, 23 Sep 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹918 Cr1,790th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 30.65
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 26.52
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.68
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 10.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,17,34,56929.6% delivered
Subex shareholder meetings
114 filed, newest first. Page 3 of 3.
Dec 2007
5 Dec · Meeting
Minutes of the Extraordinary General Meeting held on November 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
26 Nov · Meeting
Important agenda items discussed and approved unanimously at the Extraordinary General Meeting held on November 26, 2007, as follows: 1) Change of the name of the Company from SUBEX AZURE LIMITED to SUBEX LIMITED, subject to the approval of the Central Government. 2) Voluntary delisting of the Equity Shares of the Company from the Bangalore Stock Exchange Limited (BgSE). 3) Increase the borrowing powers of the Board of Directors under Section 293(1)(d) from the present limit of Rs. 1000 Crores (Rupees One Thousand Crores only) up to a maximum limit of Rs. 1200 Crores (Rupees One Thousand Two Hundred Crores only)".20 Nov · Meeting
Notice of the extraordinary general meeting of the Company to be held on November 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
27 Jul · Meeting
Annual General Meeting of company was held on July 26, 2007. The shareholders have unanimously adopted the following resolutions. (1) Declaration of final Dividend to the equity shareholders of the Company @20%. (2) Re-appointment of Mr. V Balaji Bhat as a Director of the Company. (3) Re-appointment of Mr. K Balachandran as a Director of the Company. (4) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the company for the financial year 2007-08. (5) Re-appointment of Mr. Subash Menon as the Managing Director & Chief Executive Officer of the company, for a period of five years, with effect from October 01, 2007 to hold office until September 30, 2012 and increase of remuneration with effect from April 01, 2007. (6) Revision in the terms of appointment including remuneration of Mr. Sudeesh Yezhuvath, Wholetime Director & Chief Operating Officer with effect from April 01, 2007.18 Jul · Meeting
Proceedings of the Extraordinary General Meeting of the Company held on June 04, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
4 Jun · Meeting
Proceedings of the Extraordinary General Meeting of the Company held on April 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
14 May · Meeting
Notice of the Extraordinary General meeting of the shareholders of the company to be held on June 4, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 May · Meeting
Board of Directors, at their Meeting held on April 30, 2007, has decided, inter alia the following: To convene the Annual General Meeting of the members of the Company on July 26, 2007 and to close the share transfer books of the company between July 23, 2007 and July 26, 2007 (inclusive of both days) for the purpose of declaration of final dividend for the financial year 2006-07.4 May · Meeting
"Pursuant to the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI (DIP) Guidelines), issue of Warrants to the Promoters / Promoter Group upto a maximum of 1,800,000 (1.8 Million only) share warrants to Subex Holdings Private limited and 430,000 (0.43 Million only) share warrants to Mr. Sudeesh Yezhuvath, subject to shareholders' approval. The Board has also approved calling an Extra Ordinary General Meeting for the approval of the aforesaid issue of share warrants on 4th June 2007. The relevant date for the purpose of determining the price for Share Warrants as aforesaid would be 30 days prior to the date of Extra Ordinary General Meeting to be held on 4th June 2007 under the Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI (DIP) Guidelines)." Further the Company has informed the Exchange that (1) Subject to the approval of the members , re-appointment of Deloitte Haskins & Sells, as the Statutory Auditors of the company for the financial year 2007 - 08. (2) Subject to the approval of the members, re-appointment of Mr. V Balaji Bhat and Mr. K Balachandran as the directors of the company, who are retiring by rotation at the ensuing Annual General Meeting. (3) Subject to the approval of the members, re-appointment of Mr. Subhash Menon as a Chairman & Managing Director of the Company from October 1, 2007 for another term of 5 years and varying the remuneration of Mr. Subhash Menon w.e.f. April 1, 2007. (4) Subject to the approval of the members, varying the terms of appointment and remuneration of Mr. Sudeesh Yezhuvath, Whole time director of the Company.
Apr 2007
23 Apr · Meeting
The members of the Company, at their Extra-ordinary General Meeting held on 23-April-2007 have resolved, inter alia, the following.(1). Amendment of ESOP 2005 Scheme of the company to increase the corpus from 5,00,000 (five lakhs) equity shares to 20,00,000 (twenty lakhs) equity shares.(2). To extend, the benefits of the amended ESOP 2005 to the eligible employees/ directors of the holding/ subsidiary companies. 3. Increase in limits of directors' borrowing powers to Rs.1000 Crores under Section 293(l)(d) of the Companies Act, 19563 Apr · Meeting
An Extraordinary General Meeting of the members of the company will be held on April 23, 2007 to consider the businesses as mentioned in the Extraordinary General Meeting notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2007
1 Mar · Meeting
Minutes of the Extra Ordinary General Meeting of Subex Azure Limited held on 29-January-07. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2007
29 Jan · Meeting
The members of the Company, at their Extra-ordinary General Meeting held on 29-January-07 have resolved, inter alia, the following. (1) Amendment of Memorandum of Association of the company by way of increase in authorised share capital from Rs. 40 Crores to Rs. 50 Crores. (2) Amendment of Articles of Association of the Company to alter the article on share capital. (3) Subject to the approval of other regulatory authorities, issue of Sponsored Global Depository Receipts/Shares upto a maximum of Nine Million equity shares. (4) Subject to the approval of other regulatory authorities, issue of Global Depository Receipts and Foreign Currency Convertible Bonds upto $200 Million or its equivalent in Indian Rupees. (5) Increase in the investment by Foreign Institutional Investors upto 100% of the paid up capital (6) Increase in Directors' Borrowing Powers upto Rs. 600 Crores under Section 293(I)(d) of the Companies Act, 195610 Jan · Meeting
Notice of EGM of the shareholders of the Company to be held on Monday, the 29th January 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.