Copy of Newspaper Publication under Regulation 30
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cubical Financial Services Ltd has submitted copies of newspaper advertisements published on 8 September 2025 in Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition), notifying shareholders about its 35th Annual General Meeting. The AGM is scheduled for Monday, 29 September 2025 at 2:00 P.M. IST and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The filing was made under Regulation 30 and 47 of SEBI Listing Regulations 2015 as a mandatory disclosure. The notice was signed by Ruchi Singh, Company Secretary. As is standard for AGM notices, the advertisement likely includes the e-voting window, record date/book closure dates, and the procedure for attending the meeting virtually.
This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (29 September 2025) and refer to the published notice for e-voting and record date details.