APPOINTMENT OF STATUTORY AUDITOR FOR 5 YEARS SUBJECTED TO THE APPROVAL OF SHAREHOLDERS
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Cubical Financial Services' board, at its meeting on 11 August 2025, approved three auditor-related items. M/s. Magna Capital Advisors Private Limited was appointed as Internal Auditor for FY 2025-26. M/s. Mukesh Agarwal & Co. was re-appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. M/s. Krishan Rakesh & Co. was newly appointed as another Secretarial Auditor for the same 5-year term, also pending shareholder approval. The document also notes that the current Statutory Auditor, M/s. STRG & Associates, is completing its first 5-year term at the upcoming 35th AGM.
This is a routine governance update with no material impact on shareholders — it reflects standard auditor rotations and re-appointments, all subject to shareholder approval at the next AGM. The stock price is unlikely to be affected.