Appointment of Secretarial Auditor for period of 5 years
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Cubical Financial Services Ltd has informed the stock exchange that its members approved the appointment of two firms as Secretarial Auditors at the 35th Annual General Meeting held on 29th September 2025. M/s Mukesh Agarwal & Co. (Company Secretaries) and M/s Krishan Rakesh & Co. (Chartered Accountants) have each been appointed for a term of 5 consecutive financial years, from FY 2025-26 to FY 2029-30. The filing also includes a clarification letter correcting clerical and typographical errors from the earlier disclosure, particularly related to the AGM date. Both firms have confirmed no inter-se director relationships.
This is a routine governance compliance filing with no material impact on shareholders or the stock price. The 5-year tenure of the secretarial auditors provides continuity in compliance oversight through FY 2029-30.