Cubical Financial Services Ltd

Cubical Financial Services Limited will hold a board meeting on Friday, October 30, 2026, at 2:00 P.M. to consider the unaudited financial results for the quarter and half year ended September 30, 2026, as per SEBI regulations.

CUBICAL FINANCIAL SERVICES LIMITED submitted a certificate to the Bombay Stock Exchange on October 15, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance and rejection of securities for dematerialization during the quarter ended September 30, 2026, and that the securities have been listed on stock exchanges. The certificate was provided by Beetal Financial & Computer Services Private Limited, the company's Registrar and Share Transfer Agent.

Cubical Financialservices Limited informed the Bombay Stock Exchange that it will close its trading window for securities from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulation 2015.

CUBICAL FINANCIAL SERVICES LIMITED announced that its members approved the re-appointment of Shri Ashwani Kumar Gupta (DIN: 00348616) as Executive Chairman and Managing Director for a further term of 5 years, commencing from October 1, 2026, and ending on September 30, 2031.

Cubical Financial Services Limited announced that its Committee of Independent Directors has recommended that shareholders consider an open offer by Mr. Manoj Agrawal, Mr. Amit Kumar Saraogi, and related parties, including Mrs. Shikha Agrawal, M/S Manoj Agrawal HUF, and Mrs. Kanchan Saraogi, to acquire up to 3,77,44,200 equity shares, representing 26.00% of the emerging equity and voting share capital, at a price of Rs 2.50 per share, along with applicable interest of up to Rs 0.021 per share. The recommendation, based on a review of documents including the Letter of Offer dated September 9, 2026, states the offer price is fair and reasonable and in line with SEBI regulations.

Cubical Financial Services Limited announced the allotment of 5,11,00,000 equity shares at a price of Rs 2.50 per share, for an aggregate amount of Rs 12,77,50,000, in the second tranche of a preferential issue, following in-principle approval from the BSE Limited and the Reserve Bank of India. The allotment follows a previous tranche on September 7, 2026, where 2,89,00,000 equity shares were allotted, and the total number of shares approved for allotment under the preferential issue is up to 8,00,00,000. Manoj Agrawal and Amit Kumar Saraogi are among the allottees, and their status will be reclassified as promoters upon completion of an ongoing open offer process.

Cubical Financial Services Limited announced the allotment of 2,89,00,000 fully paid-up equity shares at a price of Rs 2.50 per share to promoters and promoter groups, including Manoj Agrawal, Shikha Agrawal, Manoj Agrawal (HUF), and Kanchan Saraogi, for an aggregate amount of Rs 7,22,50,000. The allotment follows in-principle approval from BSE Limited on July 30, 2026, and prior approval from the Reserve Bank of India, and is part of a larger plan to issue up to 8,00,00,000 equity shares.

Cubical Financial Services Limited announced the re-appointment of Shri Ashwani Kumar Gupta as Executive Chairman and Managing Director for a further term of 5 years, commencing October 1, 2026, and ending September 30, 2031, subject to member approval at the company's forthcoming general meeting. The decision, based on a recommendation from the Nomination and Remuneration Committee, follows the expiration of Gupta’s existing term on September 30, 2026.

CUBICAL FINANCIAL SERVICES LIMITED will hold a board meeting on Tuesday, August 11, 2026, at 2:00 P.M. to consider the unaudited financial results for the quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Cubical Financial Services announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 15 June 2026.