Cubical Financial Services Ltd

Cubical Financial Services Ltd

Cubical Financial Services Ltd has announced the availability of its Annual Report for FY 2025-26 and the 36th AGM notice through a weblink, as per SEBI listing regulations.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has announced the cut-off date for its 36th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also provided the facility to vote by electronic means for all resolutions mentioned in the notice of AGM to members holding shares as on the cut-off date of September 21, 2026.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has submitted its Annual Report for the F.Y. 2025-26, including audited financial statements, to the Bombay Stock Exchange. The report will be available on the company's website. The 36th Annual General Meeting will be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements and the re-appointment of Mr. Ashwani Kumar Gupta as Executive Chairman and Managing Director for a further period of five years.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has received approval from the Reserve Bank of India (RBI) for change in control and change in management of the company. The approval is valid for six months from the date of this letter.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has published a newspaper advertisement regarding the 36th Annual General Meeting to be held on 28th September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Cubical Financial Services Ltd

Cubical Financial Services Ltd has announced a special window for re-lodging transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, allowing re-lodging of transfer deeds which were lodged prior to the deadline of April 01, 2019, and rejected/returned/not attended to due to deficiency in the documents/process/or otherwise.

Cubical Financial Services Ltd

Cubical Financial Services Ltd announced the reappointment of M/s. Magna Capital Advisors Private Limited as the Internal Auditor for the financial year 2026-2027, as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has announced the re-appointment of Ashwani Kumar Gupta as Executive Chairman and Managing Director for a further term of 5 years, subject to member approval.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a net profit of Rs. 23.47 lakhs, a 0.04 EPS, and a total revenue of Rs. 54.13 lakhs. The company's expenses were Rs. 23.59 lakhs, and its total expenses were Rs. 98.44 lakhs. The results were approved and adopted in the meeting of the Board of Directors held on 11th August 2026.

Cubical Financial Services Ltd

Cubical Financial Services Ltd announced its unaudited financial results for the quarter ended 30th June, 2026. The company reported a net profit of Rs. 23.47 lakhs, a 6.91% increase from the same quarter last year. The earnings per share (EPS) was Rs. 0.04, a 300% increase from the same quarter last year. The company's financial results were approved and adopted in the meeting of Board of Directors held on 11th August, 2026.

Cubical Financial Services Ltd

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.

Cubical Financial Services Ltd

Cubical Financial Services Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 2026.