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

Cubical Financial Services Limited clarified a previous disclosure regarding its Annual General Meeting (AGM). The company announced that the AGM, where Mr. Ram Gopal Dalmia was approved as a Non-Executive Independent Director, was held in September, not August, correcting an earlier clerical error. Mr. Dalmia, a 72-year-old Chartered Accountant, brings extensive expertise in finance, tax, and accounting, and will serve a five-year term. This correction ensures accurate corporate governance records and transparent reporting of a significant board appointment, providing shareholders with precise information about the company's leadership structure.