BSE filing. Summary written from the filing by ALFA Finder's alert engine.
More from Cubical Financial Services Ltd
All →Cubical Financial Services Board Meeting Outcome
Cubical Financial Services' board approved establishing a new corporate office in North Delhi. No monetary amount or capacity is stated.
Cubical Financial Services Management Change
Cubical Financial Services changed its Chairperson on 30 October 2026, with Ritu Bansal succeeding Ashwani Kumar Gupta. The board approved the change at a meeting held the same day.
Cubical Financial Services Q2 FY27 Results: Net Profit ₹0.1 Cr, Down 50.0% QoQ
Cubical Financial Services Ltd reported revenue from operations of ₹0.4 Cr (+0.0% YoY) and net profit of ₹0.1 Cr for Q2 FY27.
- Key figure
- Net profit ₹0.1 Cr
Cubical Financial Services Board Meeting Date
Cubical Financial Services has given prior intimation of a board meeting on 30 October 2026 to consider unaudited standalone half-yearly results for September 2026. The trading window closes from 1 October to 1 November 2026.
Cubical Financial Services Other Announcement
Cubical Financial Services Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ended September 30, 2026.
Cubical Financial Services Management Change
The company announced a board overhaul and management change following the completion of an Open Offer. The board also approved an increase in authorized share capital.
Other annual general meeting announcements
All →AGI Infra Annual General Meeting
Agi Infra Limited reported the outcome of its postal ballot seeking approval to raise funds via a QIP issuance of equity shares. Scrutinizer's report and final voting results will follow later.
Baba Arts Annual General Meeting
Baba Arts Limited reported the outcome of its 27th AGM held on 3 November 2026 via video conferencing. All notice resolutions, including adoption of accounts and director appointments, were approved by majority.
Eris Lifesciences Annual General Meeting
Eris Lifesciences has issued a postal ballot notice seeking members' approval to appoint Mr. Akhil Awasthi as Independent Director for five years from 26 September 2026. E-voting runs 6 November to 5 December 2026.
- Execution
- 26 September 2026 to 25 September 2031
Dolat Algotech Annual General Meeting
Dolat Algotech held its EGM on 4 November 2026, appointing Vijay Mehta & Co as statutory auditors and an independent director. Proceedings were filed under Regulation 30.
Eurotex Industries & Exports Annual General Meeting
Eurotex shareholders approved a special resolution to sell or dispose of its whole or substantially whole undertaking. Postal ballot results were filed on 4 November 2026.
Supreme Holdings & Hospitality (India) Annual General Meeting
Supreme Holdings & Hospitality (India) Limited has issued a postal ballot notice to approve a joint development agreement with a promoter group member. The transaction value is estimated at ₹100 Crore.
- Value
- ₹100.0 Cr
- Execution
- 2027-01-01 to 2030-12-31
- land area
- 2008.0 square meters