Cubical Financial Services Ltd — Important, 30-09-2025: Company Update

Cubical Financial Services Limited clarified a clerical error in a previous disclosure regarding its Annual General Meeting date, submitting a revised filing for transparency. Shareholders at the 35th AGM approved the appointment of M/s. Mukesh Agarwal & Co., Company Secretaries, as Secretarial Auditors for five financial years, covering FY 2025-26 to FY 2029-30. Additionally, M/s. Krishan Rakesh & Co., Chartered Accountants, were also appointed as Secretarial Auditors for the same five-year term. Both firms bring extensive experience to their roles, ensuring robust governance for the company.