Appointment of Secretarial Auditor for period of 5 Years
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Cubical Financial Services has appointed two firms as its Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. The firms are M/s. Mukesh Agarwal & Co., a peer-reviewed Company Secretaries firm with over 20 years of experience, and M/s. Krishan Rakesh & Co., a Chartered Accountancy firm established in 1989 offering audit, tax, and consultancy services. Both appointments were approved by shareholders at the 35th Annual General Meeting held on August 29, 2025, and were disclosed to the stock exchange on September 29, 2025, as required under SEBI Listing Regulations.
This is a routine compliance-related disclosure with no material impact on shareholders or the stock price. Long-tenure auditor appointments provide continuity in secretarial and compliance oversight for the company.