Cubical Financial Services Limited has revised the notice for its Extraordinary General Meeting (EGM) scheduled on June 15, 2026, to correct a clerical error regarding the nature of resolutions for Items 3 and 4. The company informed the stock exchanges that these items were inadvertently mentioned as “Ordinary Resolution” instead of “Special Resolution” in the previous intimation. The meeting will be held via video conferencing at 12:30 P.M. IST.

Increase in Authorized Share Capital

The Board proposes to increase the authorized share capital from ₹13.51 crore, divided into 6.75 crore equity shares of ₹2 each, to ₹29.51 crore, divided into 14.75 crore equity shares of ₹2 each. This alteration requires a consequent change to Clause V of the Memorandum of Association and will be passed as an Ordinary Resolution.

Preferential Issue of Equity Shares

The company seeks approval to issue and allot up to 8 crore fully paid-up equity shares of ₹2 each at a price of ₹2.50 per share, including a premium of ₹0.50. The total issue size aggregates to ₹20 crore. The proposed allottees include Manoj Agrawal, Amit Kumar Saraogi, Shikha Agrawal, Manoj Agrawal HUF, and Kanchan Saraogi.

Utilization of Proceeds

The company intends to utilize the net proceeds of ₹20 crore for deployment in business operations, including growth of its asset book through lending activities, and for general corporate purposes. The funds are expected to be utilized on or before March 31, 2027.

Change in Control

Upon the closing of the preferential issue and the subsequent open offer, the proposed allottees will acquire control over the company and be classified as promoters. The post-issue shareholding pattern indicates that the promoter group holding will increase to 68.94%.

Other Agenda Items

The EGM will also consider the adoption of a new set of Memorandum of Association and Articles of Association in compliance with the Companies Act, 2013. The record date for determining shareholder eligibility for remote e-voting and attending the EGM is June 8, 2026. The e-voting period commences on June 12, 2026, at 9:00 A.M. IST and concludes on June 14, 2026, at 5:00 P.M. IST.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE717D01023/bb77d58d-eeba-41ec-aed2-260f03fb9a7f.pdf

Cubical Financial Services Limited held its Board of Directors meeting on May 14, 2026, at its registered office at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The meeting, which commenced at 2:00 P.M. and concluded at 4:30 P.M., was convened pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board considered and approved the audited financial results for the quarter and financial year ended March 31, 2026. The audit was conducted by Krishan Rakesh & Co. (Firm Reg. No. 009088N), Chartered Accountants, who issued an audit report with an unmodified opinion on the financial statements.

Financial Performance Overview

Cubical Financial Services reported a net profit of Rs. 17.43 lacs for the full year ended March 31, 2026, compared to Rs. 37.54 lacs in the previous year. Total revenue from operations declined to Rs. 130.59 lacs from Rs. 241.99 lacs in the prior year, primarily due to a sharp fall in sale of shares from Rs. 136.41 lacs to Rs. 19.02 lacs. Interest income, however, grew modestly to Rs. 111.55 lacs from Rs. 105.55 lacs. Total expenses for the year stood at Rs. 98.44 lacs versus Rs. 174.17 lacs previously. The following table presents the key financial highlights (Rs. in Lacs):

Balance Sheet Highlights

As at March 31, 2026, total assets stood at Rs. 1,541.01 lacs, marginally lower than Rs. 1,542.41 lacs as at March 31, 2025. Financial assets were the dominant component at Rs. 1,540.44 lacs, driven primarily by loans of Rs. 1,418.26 lacs and cash and cash equivalents of Rs. 103.76 lacs. On the liabilities side, total equity improved to Rs. 1,527.48 lacs from Rs. 1,509.84 lacs, supported by equity share capital of Rs. 1,303.40 lacs and other equity of Rs. 224.08 lacs. The company carries no debt securities or borrowings. The key balance sheet figures are summarised below (Rs. in Lacs):

Cash Flow Summary

The company's cash position improved significantly during the year. Net cash generated from operating activities stood at Rs. 79.99 lacs for the year ended March 31, 2026, compared to Rs. 4.67 lacs in the previous year. There were no cash flows from investing or financing activities. Cash and cash equivalents at the end of the period rose to Rs. 103.76 lacs from Rs. 23.77 lacs at the beginning of the year, with the balance held primarily as bank balances of Rs. 103.20 lacs and cash in hand of Rs. 0.56 lacs.

Regulatory and Audit Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) under the Companies (Indian Accounting Standards) Rules, 2015. The company operates within a single business segment, making segment reporting not applicable. No shareholder complaints or grievances were received or remained unresolved during the quarter ended March 31, 2026. The declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 confirming the unmodified audit opinion was signed by Ashwani Kumar Gupta, Managing Director (DIN: 00348616), and Prakash Chand Sharma, CFO. The board meeting outcome was communicated to the Bombay Stock Exchange by Ruchi Singh, Company Secretary (M.No. A58370).