Revised Disclosure under regulation 30 related to appointment of Mr. Ram Gopal Dalmia as Independent Director at 35th AGM held on 29th September 2025
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Awaiting price reaction for this filing.
Cubical Financial Services Ltd has filed a revised disclosure under SEBI Regulation 30 to correct a clerical error in its earlier intimation. The original letter incorrectly stated the AGM date as 29th August 2025 instead of the correct date of 29th September 2025. At this 35th AGM, members approved the appointment of Mr. Ram Gopal Dalmia (DIN: 07368463), a 72-year-old Chartered Accountant, as a Non-Executive Independent Director for a five-year term effective 11th August 2025. The filing confirms he is not debarred by SEBI or any other authority and has no inter-se relationships with other directors. The company clarified the error was unintentional.
This is a routine administrative correction with no material impact on shareholders or the stock. The underlying event — appointment of an experienced CA as Independent Director — is mildly positive for board governance, though unlikely to move the share price on its own.