REVISED DISCLOSURE RELATED TO APPOINTMENT OF STATUTORY AUDITOR AT 35TH AGM HELD ON 29TH SEPTEMBER 2025
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Cubical Financial Services has submitted a revised disclosure to BSE to fix clerical and typographical errors in its earlier filing about auditor appointments approved at the 35th AGM held on 29 September 2025. The corrections relate to the AGM date mentioned in the covering letter and in point 2 of Annexure 1. The actual substance: shareholders approved the appointment of M/s. Mukesh Agarwal & Co. (Company Secretaries) and M/s. Krishan Rakesh & Co. (Chartered Accountants, FRN 009088N) as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. Note: despite the headline, these are Secretarial Auditors, not Statutory Auditors. The company states the error was unintentional and not deliberate, framing it as a good-governance correction.
This is a procedural correction with no change to the underlying decisions. No material impact on shareholders or the stock price is expected; it is a routine housekeeping disclosure.