Cubical Financial Services Revises EGM Notice for June 15, 2026

Cubical Financial Services Ltd has revised the notice for its Extra-Ordinary General Meeting (EGM) scheduled for June 15, 2026, due to a clerical error. The resolutions under Item Nos. 3 and 4 were incorrectly labeled as "Ordinary Resolution" instead of "Special Resolution." The revised notice includes details for e-voting, which commences on June 12, 2026, at 9:00 a.m. (IST) and concludes on June 14, 2026, at 5:00 p.m. (IST). The cut-off date for determining member eligibility to vote or attend the EGM is June 08, 2026. Mr. Sumit Bajaj has been appointed as the Scrutinizer for the EGM.