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 08:05:00
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 17:05:00
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 19:05:00
Cubical Financial Services Ltd - 511710 - Public Announcement - Open Offer
Cubical Financial Service announced a mandatory open offer for up to 3.77 crore equity shares, or 26% of its emerging equity and voting share capital, at ₹2.50 per share. This offer follows a substantial acquisition of shares and a preferential issue by new acquirers.
May 15 2026 17:05:00
Cubical Financial Services Ltd - 511710 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
Cubical Financial announced a mandatory open offer to acquire up to 26% of the company's equity. The offer is priced at Rs. 2.50 per share, totaling Rs. 9.44 crore, and is triggered by substantial acquisitions by Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi along with PACs, leading to a change in control.
May 15 2026 17:05:00
Cubical Financial Services Ltd - 511710 - Announcement under Regulation 30 (LODR)-Issue of Securities
Cubical Financial Service board approved a preferential issue of up to 8 crore equity shares at Rs.2.50 each, aggregating Rs.20 crore, subject to EGM approval. This significant fundraise, which is more than its current market cap, will lead to substantial dilution.
May 15 2026 17:05:00
Cubical Financial Services Ltd - 511710 - Board Meeting Outcome for Outcome Of Board Meeting
Cubical Financial Services board approved a preferential issue of up to 8 crore equity shares at ₹2.50 each, totaling ₹20 crore. The authorized share capital was also increased from ₹13.51 crore to ₹29.51 crore. An EGM is scheduled for June 15, 2026, to seek shareholder approval for these resolutions.
May 15 2026 16:05:00
Cubical Financial Services Ltd - 511710 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015
Cubical Financial Services announced audited financial results for Q4 and full-year FY26. Q4 revenue stood at ₹27.20 Lacs with a net profit of ₹6.91 Lacs. For the full year, revenue was ₹130.59 Lacs and net profit ₹17.43 Lacs.
May 14 2026 16:05:00
Cubical Financial Services Ltd - 511710 - Board Meeting Intimation for Consider And Approve The Proposal Of Raising Funds
Cubical Financial Service's board is scheduled to meet on May 15, 2026, to consider a proposal for raising funds by issuing equity shares and convertible securities. This move aims to bolster capital, subject to regulatory and shareholder approvals.
May 12 2026 17:05:00
Cubical Financial Services Ltd - 511710 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2026.
Cubical Financial Service's Board of Directors will hold a meeting on May 14, 2026, at 2:00 P.M. to approve the audited financial results for the quarter and year ended March 31, 2026. This meeting is for considering the company's financial performance for the last quarter and full fiscal year.
May 09 2026 15:05:00
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