ALFA Filings
Every announcement, straight from the exchange
Every Cubical Financial Services annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
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.
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 held its EGM on 15th June 2026, approving resolutions including a preferential issue and capital increase. The meeting concluded with voting results to be announced later.
Cubical Financial Services convened an EGM for June 15, 2026, to approve a ₹20 Crore preferential issue. Shareholders will also vote on increasing authorized capital.