Scrutinizer''s report along with voting results of 35th AGM.
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Cubical Financial Services held its 35th AGM on 29 September 2025 via video conferencing, where all 6 resolutions were passed with overwhelming majority. About 33.56% of total shares (2.186 crore out of 6.517 crore) participated in voting; of these, over 99.98% voted in favour across most items. Promoters (holding 2.007 crore shares, 100% voting) backed all non-conflicted resolutions fully. Key items approved include adoption of FY25 audited financials, re-appointment of Mr. Ashwani Kumar Gupta as Director, fixing his remuneration as Managing Director (promoters abstained as they were interested, passing on 99.83% public support), and appointment of Mr. Ram Gopal Dalmia as Independent Director for 5 years. Two secretarial auditors were also appointed for FY 2025-26 to FY 2029-30: M/s. Krishan Rakesh & Co. and M/s. Mukesh Agarwal & Co.
This is a routine procedural disclosure confirming shareholder approval of standard AGM items. No surprises, no contentious votes - all resolutions sailed through with near-unanimous support, signalling stable governance with continuing MD and a newly inducted Independent Director.