| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 12 May 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve:- To consider and approve the proposal of raising funds through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company Outcome of Board Meeting held on 15th May, 2026 (As Per BSE Announcement Dated on 15.05.2026) | ||
| Board Meeting | 14 May 2026 | 9 May 2026 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and Year ended 31st March 2026. Submission of Audited Financial Results for the quarter and financial year ended on 31st March, 2026 pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements), Regulations, 2015 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUATER ENDED ON 31ST DECEMBER 2025 Outcome of Board Meeting Unaudited Quarterly results for the Quarter ended 31st December 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial results for quarter and half year ended on 30th September 2025 APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON SEPTEMBER 30, 2025 FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED ON SEP 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financial results for quarter ended 30th June 2025 OUTCOME OF BOARD MEETING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
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