Completion of Second Term of Mr. Ashish Bhala as Independent Director of the Company
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Mr. Ashish Bhalla (DIN: 00009996) has completed his second term as an Independent Director of Cubical Financial Services Ltd, effective from the close of business hours on September 29, 2025. The Board has appreciated his contributions during his tenure. This is a routine end-of-tenure disclosure under SEBI Listing Regulations, not a mid-term resignation. No replacement appointment has been announced in this filing.
This is a routine governance disclosure with no immediate material impact on shareholders. Investors should watch for any future announcement regarding the appointment of a new Independent Director to fill the vacancy on the Board.