BSEBoard Meeting6d ago · 6 Aug 2026, 01:08 pm

Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Approval of Unaudited ....

Cubical Financial Services Ltd · 511710

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Cubical Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Cubical Financial Services Ltd - 511710 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30Th June 2026

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To, 06.08.2026 The General Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Crip code-511710 Dear Sir/madam Re: Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th August, 2026 at 2:00 P.M at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034 to consider, inter alia, approval of the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the same on your record and obliged. Thanking You, Yours Faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M.No. 58370