Pursuant to regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015, Please find enclose copies of Newspaper Advertisement.
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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 31st August 2025 in Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition) regarding its 35th Annual General Meeting. The AGM is scheduled for 29th September 2025 at 2:00 PM IST and will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 and 47 of SEBI Listing Regulations 2015, in compliance with MCA general circulars permitting virtual AGMs. Signed by Company Secretary Ruchi Singh.
This is a routine regulatory disclosure with no material impact on the stock price. It simply notifies shareholders about the upcoming AGM date, time, and virtual mode of attendance — investors should watch for the AGM notice for any resolutions to be voted on.