Cubical Financial Services Ltd - 511710 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Cubical Financial Service shareholders approved the issuance of equity shares through a preferential issue. The EGM also approved an increase in the company's authorized share capital, strengthening its financial flexibility.
Jun 16 2026 18:24:41
Cubical Financial Services Ltd - 511710 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Cubical Financial Service members approved the issuance of equity shares via preferential issue. The EGM also approved an increase in the authorized share capital, enhancing the company's financial flexibility.
Jun 15 2026 15:37:35
Cubical Financial Services Ltd - 511710 - Detailed Public Statement
Acquirers announced an open offer to acquire 26% of Cubical Financial Service's equity at ₹2.50/share. This offer, valued at ₹9.43 crores, will lead to a change in management control, with the acquirers and PACs holding 68.94% post-offer.
May 22 2026 08:36:54
Cubical Financial Services Ltd - 511710 - With Reference To Intimation Dated 20Th May, 2026, And Due To An Inadvertent Clerical Error Please Find Enclosed Revised Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On 15Th June 2026
Cubical Financial Service announced an Extra-Ordinary General Meeting (EGM) on June 15, 2026. Shareholders will consider a Rs.20 crore preferential issue of 8 crore shares at Rs.2.50 each and an increase in authorized share capital.
May 21 2026 17:36:50
Cubical Financial Services Ltd - 511710 - This Is To Inform You That Extraordinary General Meeting ('EGM') Of The Members Of The Company Will Be
Held On Monday, June 15, 2026 12:30 P.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual
Means ('OAVM') To Transact The Businesses As Listed In The Notice Of EGM.
Cubical Financial Service has scheduled an EGM for June 15, 2026, to seek shareholder approval for a Rs.20 crore preferential issue. This fundraise aims to augment long-term resources and operations, leading to a change in the promoter shareholding from 30.80% to 68.94% post-issue. Shareholders will also vote on increasing the authorized share capital from Rs.13.51 crore to Rs.29.51 crore.
May 20 2026 19:16:06
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