Cubical Financial Services Ltd: EGM Notice Dispatched for Nov 27, 2026

Cubical Financial Services Limited has dispatched the notice for its Extraordinary General Meeting (EGM) scheduled for November 27, 2026. The meeting will be held via video conferencing to discuss two key business items. The first item involves increasing the company's authorized share capital from ₹29.51 Crore to ₹47.51 Crore and consequently altering the Memorandum of Association. The second item is the regularization of the appointment of Mr. Manoj Agrawal as the Managing Director. The notice has been sent electronically to members registered as of October 23, 2026. Remote e-voting will be open from September 24 to September 26, 2026.