This document is a regulatory disclosure filed with the Bombay Stock Exchange pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.
The Board of Directors of Cubical Financial Services Limited will hold a meeting on Tuesday, 11th August, 2026 at 2:00 P.M. The meeting will take place at the company's registered office located at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034.
The primary agenda for the board meeting is to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
The notice was digitally signed by Ruchi Singh, Company Secretary (Membership No. 58370), on behalf of the company.