Appointment of Statutory Auditor for a period of 5 Years
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Awaiting price reaction for this filing.
At the 35th Annual General Meeting held on 29th August 2025, shareholders of Cubical Financial Services approved the appointment of two firms as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The first firm is M/s. Mukesh Agarwal & Co., a peer-reviewed Company Secretaries firm with over 20 years of experience in corporate law and listing regulations. The second firm is M/s. Krishan Rakesh & Co. (FRN 009088N), a Chartered Accountants firm established in 1989 that provides audit, tax, and consultancy services. Both appointments run from the conclusion of the 35th AGM to the conclusion of the 40th AGM in 2030. No director inter-se relationships were disclosed as part of this change.
This is a routine governance-related appointment and not material to the stock price. It simply locks in audit oversight for the next five years, giving shareholders continuity in compliance and secretarial review.