BSECompany Update2d ago · 5 Nov 2026, 11:35 am

Announcement under Regulation 30 of SEBI(LODR) - Newspaper Publication

Cubical Financial Services Ltd · 511710

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Cubical Financial Services Ltd has announced a newspaper publication for an Extra-Ordinary General Meeting (EGM) to be held on November 27, 2026, through video conferencing. The EGM will include a remote e-voting facility and other relevant information. Additionally, a special window is opened for the transfer and dematerialization of physical shares purchased prior to April 1, 2019.

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Cubical Financial Services Ltd - 511710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CUBICAL FINANCIAL SERVICES LIMITED Date: 5 November, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai- 400001 Scrip Code: 511710 BSE Symbol: CUBIFIN Sub ject: News paP publeicartio n- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Req ments) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of Newspaper publication published in Financial Express (English Edition) and Jansatta (Hindi Edition) dated 05.11.2026 intimating that Extra-Ordinary General Meeting of the Company will be held on Friday, 27 November, 2026 at 12.30 P.M.(IST) through video conferencing or other audio visual means. The publication includes remote e-voting facility and other relevant information relating to the company’s EGM. This is for your information and records. For and on behalf of Cubical Financial Services Limited Manoj Agrawal Managing Director DIN: 02359108 THURSDAY, NOVEMBER 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Form No, URC-2 lf HINDUSTHAN INSULATORS & INDUSTRIES LIMITED IDFC FIRST Bank Limited ‘Advertisement giving notice about registration under Form No. INC-26 7 (formerly known as Hindusthan Urban Infrastructure Limited) Partl of Chapter XX [Pursuant to Rute 30 of the Companies (Incorporation) Rules, 2014) (Erstwhile Capital Ficst Limited and amalgamated With IDFC Bank Limited) CIN: L31300DL 1959PLC003141 CIN: L65110TN2014PLC097792 Registered Office: KRM Towers, 8 Floor, Harrington Road, [Pursuant to section 3744ofb )th e companies Act, 2013 and rule 441) of Advertisement to be published in the newspaper for change Registered Office: Kanchenjunga, (7° Floor) 18, Barakhamba Road, the companies (Authorised to Register) Rules, 2044) Chetpet, Chennei-600031, TEL: +91 44 4564 4000 | FAX: +91 44 4564 4022, istered office of the company from one state to another New Delhi - 110001, E-mail: investors@hindusthan.co.in 1, Native is hereby givan thalin pursuance a! sub-section (2) al Saction 366 cf Before the Regional Director, Delhi PUBLIC NOTICE Website: www.hindusthaninsulators.com Phone: +91-11-23310001 the Act. an application ts proposedta be mace after Wwanty one days hereat Northern Region Directorate | GOLD RE-AUCTION CUM INVITATION NOTICE (ONLINE) ATTENTION SHAREHOLDERS: but before the expiry of thirty days hereinalter to the Registrar at Central In the matter of the Companies Act, 2013, Section 13(4) of Notice is:heraby given to the Below mentioned borrowers and the general public thal the borrowers have Registration Centre (ORC), Indian Institute of Corperate Airs (IICA), Plat Companies Act, 2013 and Rule 30(5){a) of the Companies availed loan facilities from IDFC FIRST Bank Limited by pledging Gold ornaments and despite repeated j jon of Physical Securities No. 6,7.4, Sector 5, IMT Mangser, District Gurgaon(Haryana), Pin Code- (Incorporation) Rules, 2014 reminders and notices, the borrower has faied to repay the outstanding dues within the stipulated time under 422050 that Globalinks Green Enviro LLP a LLP tawing LUPIN ACB-G0171 Notice is hereby given to the Sha reh olders that In terms of SEB! Circular No, SEBI may be registetad undar Part | of Chapler X04 of the CompanieAsc! 2013, the facility, The following LANS were put up for auction in physical mode previously which did not prove In the matter of M/s B M REALCON PRIVATE LIMITED successful. Accordingly. the Bank, in exercise of its rights, shall conduet a re-auction in online mode of the HO36/9571(2}2026-MIRSD-POD/U3750/2026 dated 30" January, 2026, SEBI has asa Comlpimitaed bny-syhare s. (CIN-U45400UP2010PTCO41419) Limited having its registered pledged gold or omaments on 20-November-2026 for the recovery of ils dues. Borrowers are hereby Opened another special Window for a period of one year from February 05, 2026 to 2. Thepabjeectsanl fec camipanvy araeas lfalo ws: office at 20 8 JAIN NAGAR, MEERUT, UTTAR PRADESH, informed that this is the final opportunity to repay the entire outstanding dues along with the applicable relevant 8. To camry on the fusiness of providing solutions and-services retated to} INDIA, 250001, Febru04a, r20y27 , for iransfer and dematenalof iphsysaictali shoarnes . inerest, charges and expenses before the auction data, fating which the pledged gold omaments shall be sold, Web-Technolagies,. Internat and E-commerce, including to design NOTICE The special window ts opened for transfer and dematerialisation of physical shares which develop, maintain, aperste, own, estabtish, instal. host, provide, create, Notice |s hereby givan to the Ganeral Public that the company LOAN ACCOUNT NO. NAME OF BORROW ER BRANCH NAME were sold ‘purchased priorto-1" April, 2019. and for Relodgseuchm treansnfetr roequfest s faciftale, supply, sala, purchase, licanse or alharsise deal in Internet portals, Intemet networks, Macia Portals. Internet solutions, Intemet proposes ta make application to the Central Government under 176620083 DIWAKAR SHAR MA. GHAZIABAD AMBEDKAR ROAD which were rejected/returned/not attended lo due to deficiency in the! section 13 of the Gampanies Act, 2013 seeking confirmation of getaways, Web-site designing. Web based and Web enabled sanvices| documents/process/or otherwise The eligible shareholders who have missed the earlier] alteration of the Memorandum of Association of the Company in 181517120 AMIT JAIN NSP PITAMPURA BRANCH and applications. terms of the special resolution passed al the Extra ordinary general deadline, are encouraged to lake the advantage of this opportunity. b. To provids consultancy Servioas in dasign and implementation af vieb| 180031554 RAM KISHAN KALKAJI DELHI BRANCH meeting held on 01.09.2026 to enable the company to change its Please note that the requests which are accompanied with original share certificate(s) portal for industry and to establish computer network, either a8 part of] Registered office from “State of Uttar Pradesh’ to "State of along with transfer deed(s) and other requisite documents will only be considered under] international network or 2s slandsione network or otherwise, Rajasthan”. imi 00073 MAHENDRA PRATAP SARQJ BELA PRATAPGARH RURAL this special window. Cases involving disputes between transferor and transferee will not be! Gewelnpment of websites, Portal Stes and provide high speed digital Any person whose interest is likely to be affected by the proposed Ih the event of the auction any surplus-amount is real ited fram this auction, the same shall be refunded to analog communlinkis tcc atahart neitwoorksn a nd to estabalndi snfh} Considered in thes window and may be settled by transferor and transferee through court!| change of the registered officeiof the company may deliver either on the concemed borrower and if there is any defici/shortfall post the auction, the balance amount shail be internet services, Inamet service provider, the MGA-21 portal (www.mca.gov.in} by filing investor complaint NCLT process. Further, shares which have transferred to Investor Education and fecoveratte from the borrower through appropriate legal proceedings. IDFC FIRST Bank has the aulhanty to 3, Acopy olthedraf mamotardur and artic of association Of tha aroposed| form or cause to be delivered or send by registered post of his/her Protection Fund (/EPF) shall not be considered under this window forprocessing. remove: the following account from the auction without prior intimation, Further |OFG FIRST Bank reserves company may beinspaet tchet-ofeicde at Papars Unit-ll, Industiit Estate objections supported by an affidavit stating the nature of his/her the fight to change the Auction Date wilhout any prior notice, The securilias so transferred shall be mandatory credited to the transferee only in-demat| Shari, Kandala, MuzafMlairaana,m Ulatar gPraadesrh, ,In dia. 247774, interest and grounds of opposition to the Regional Directoarl the mode and shall be under lock-in fo [Showing first 8,000 characters — download PDF for full document]