Outcome of Annual General Meeting held Today i.e. 29th September 2025
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Cubical Financial Services held its 35th AGM on 29th September 2025 via video conferencing, with all resolutions passed successfully. Shareholders adopted the audited financial statements for FY ended 31st March 2025, with no qualifications or adverse remarks from auditors. Mr. Ashwani Kumar Gupta was re-appointed as Director (retiring by rotation) and his remuneration as Managing Director was fixed via special resolution. Mr. Ram Gopal Dalmia was appointed as a Non-Executive Independent Director for 5 years. Two separate firms — Krishan Rakesh & Co. and Mukesh Agarwal & Co. — were each appointed as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30.
This is a routine AGM outcome with continuity in leadership — the existing Managing Director stays on with renewed remuneration, and governance is strengthened by adding a new independent director. Clean audit reports and smooth passage of all resolutions signal stable management with no disruptions for shareholders.