CUBICAL FINANCIAL SERVICES LTD.

Cubical Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a BSE circular. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. All company insiders, including directors and designated employees, along with their immediate relatives, are prohibited from trading in the company's shares during this period to prevent potential insider trading.

Corporate Makers Capital Limited, as Manager to the Offer, has announced a Detailed Public Statement regarding an open offer for Cubical Financial Services Limited. The offer is for the acquisition of up to 3,77,44,200 fully paid-up equity shares, representing 26% of the emerging equity and voting share capital. The offer price is ₹ 2.50 per share. The acquirers are Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi, along with persons acting in concert.

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.

Cubical Financial Services Ltd will hold an Extraordinary General Meeting (EGM) on June 15, 2026, via video conferencing. The EGM will address increasing the authorized share capital from ₹13,51,00,000 to ₹29,51,00,000 and issuing equity shares through a preferential issue. Notice of the EGM was sent electronically to members holding equity shares as of May 15, 2026.

Corporate Makers Capital Limited, the manager to the offer, has announced an open offer for the acquisition of up to 3,77,44,200 equity shares of Cubical Financial Services Limited, representing 26% of the emerging equity and voting share capital. The offer price is ₹2.50 per share. The acquirers are Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi, along with persons acting in concert. This offer complies with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Cubical Financial Services Ltd has received a public announcement regarding an open offer by Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi, along with persons acting in concert, to acquire up to 3,77,44,200 equity shares, representing 26% of the company's equity, at a price of ₹2.50 per share. The offer complies with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. Corporate Makers Capital Limited is managing the offer.

Cubical Financial Services Ltd's board approved increasing the authorized share capital from ₹13.51 Cr to ₹29.51 Cr and issuing up to 8,00,00,000 equity shares at ₹2.50 each on a preferential basis, aggregating to ₹20 Cr, subject to shareholder and regulatory approvals. An Extra Ordinary General Meeting is scheduled for June 15, 2026, to seek shareholder approval for these matters.

Cubical Financial Services Ltd's board approved increasing authorized share capital from ₹13.51 Cr to ₹29.51 Cr and a preferential issue of up to 8,00,00,000 equity shares at ₹2.50 each, totaling ₹20 Cr, subject to shareholder and regulatory approvals. An Extra Ordinary General Meeting is scheduled for June 15, 2026, to seek shareholder approval for these matters. CS Sumit Bajaj has been appointed as the scrutinizer for the e-voting process.

Cubical Financial Services Ltd reported audited financial results for the year ended March 31, 2026. The company's total revenue stood at ₹130.59 Lacs, with a net profit of ₹17.43 Lacs. The Board of Directors approved these results on May 14, 2026. The company's interest income was ₹27.20 Lacs for the quarter ended March 31, 2026, and ₹111.55 Lacs for the year ended March 31, 2026. EPS stood at ₹0.03 for the year.

Cubical Financial Services Ltd's Board Meeting approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net profit of ₹17.43 Lacs for the year ended March 31, 2026, compared to ₹37.54 Lacs in the previous year. Revenue from operations stood at ₹130.59 Lacs for FY26, down from ₹241.99 Lacs in FY25. The Board meeting commenced at 2:00 P.M. and concluded at 4:30 P.M.