Cubical Financial Services Other Announcement
Cubical Financial Services filed Reg 7(2) disclosures of insider trades by directors and other persons on 7–9 November 2026. Filing shows buys and sales in seven rows.
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Cubical Financial Services filed Reg 7(2) disclosures of insider trades by directors and other persons on 7–9 November 2026. Filing shows buys and sales in seven rows.
Promoter Ashwani Kumar Gupta sold 1,63,83,572 shares, or 11.28%, under a share purchase agreement. He has ceased to be a promoter.
Cubical Financial Services has sent notice of an EGM on November 27, 2026 seeking shareholder approval for a higher authorised capital and regularisation of several new directors. The notice includes appointment of Manoj Agrawal as Managing Director.
Cubical Financial Services' board approved establishing a new corporate office in North Delhi. No monetary amount or capacity is stated.
Cubical Financial Services changed its Chairperson on 30 October 2026, with Ritu Bansal succeeding Ashwani Kumar Gupta. The board approved the change at a meeting held the same day.
Cubical Financial Services Ltd reported revenue from operations of ₹0.4 Cr (+0.0% YoY) and net profit of ₹0.1 Cr for Q2 FY27.
Cubical Financial Services has given prior intimation of a board meeting on 30 October 2026 to consider unaudited standalone half-yearly results for September 2026. The trading window closes from 1 October to 1 November 2026.
Cubical Financial Services Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ended September 30, 2026.
The company announced a board overhaul and management change following the completion of an Open Offer. The board also approved an increase in authorized share capital.
Corporate Makers Capital filed the Post Offer announcement for the SAST open offer on Cubical Financial Services. Acquirers target up to 26% of equity shares.
Cubical Financial Services re-appointed Ashwani Kumar Gupta as Executive Chairman and Managing Director for a five-year term commencing 1 October 2026.
Cubical Financial Services held its 36th Annual General Meeting on September 28, 2026, where shareholders adopted the annual financial statements and re-appointed key management personnel.
Amit Kumar Saraogi acquired 3,11,00,000 equity shares of Cubical Financial Services Ltd through a preferential allotment, representing 21.42% of the total share capital.
Cubical Financial Services has published the Committee of Independent Directors' recommendation regarding the current open offer. The offer encompasses 26% of the company's emerging share capital.
Cubical Financial Services allotted 5.11 crore equity shares at Rs. 2.50 each, raising Rs. 12.78 Crore in a second tranche preferential issue.
Cubical Financial Services Ltd submitted its quarterly shareholding pattern under Regulation 31(1)(c). This is a routine periodic filing.
Open offer to acquire 26% of Cubical Financial Services at ₹2.50 per share. Total value ~₹9.44 Crore; tender closes September 30, 2026.
Manoj Agrawal and PACs acquired 2,00,00,000 equity shares in Cubical Financial Services Ltd through a preferential allotment. This acquisition represents 21.26% of the company's total share capital.
Cubical Financial Services allotted 2.89 crore equity shares at Rs. 2.50 each via a preferential issue, raising Rs. 7.225 Crore for the company.
Cubical Financial Services Ltd shared the web-link for the Annual Report and AGM Notice for FY 2025-26 with shareholders lacking registered email addresses.
Cubical Financial Services Ltd announced its 36th Annual General Meeting to be held on September 28, 2026. The e-voting cut-off date is September 21, 2026.
Cubical Financial Services Limited has submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the 36th Annual General Meeting.
Cubical Financial Services received RBI approval for a change in control and management, including director appointments and share transfers. This regulatory clearance is now obtained.