Cubical Financial Services Limited has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, scheduled to take place on Thursday, May 14, 2026, at 2:00 P.M. The meeting will be held at the company's registered office located at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The intimation was submitted to the exchange on May 9, 2026, in compliance with applicable regulatory requirements.

Board Meeting Details

The board meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the consideration and approval of the company's audited financial results for the quarter and year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Regulatory Compliance

The intimation was formally addressed to the General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Mumbai. The notice was duly signed by Ruchi Singh, Company Secretary (M.No. 58370), on behalf of Cubical Financial Services Limited. The filing reflects the company's adherence to its disclosure obligations under the SEBI listing framework.

Cubical Financial Services Limited has announced the reopening of a special window for shareholders to re-lodge transfer requests for physical shares, providing another opportunity for investors who missed earlier deadlines.

Special Window Details

Following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has reopened the special window for a period of one year, from February 05, 2026 to February 04, 2027. This facility is designed to accommodate re-lodgement of transfer deeds that were originally submitted prior to the April 01, 2019 deadline.

Eligible Transfer Requests

The special window specifically caters to transfer requests that were lodged prior to the April 01, 2019 deadline but were subsequently rejected, returned, or not attended to due to various reasons including:

• Deficiency in documents
• Process-related issues
• Other administrative matters

Regulatory Compliance and Publication

In compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published newspaper advertisements to inform shareholders about this opportunity. The advertisements appeared in Financial Express (English – All editions) and Jansatta (Hindi – Delhi edition).

Company Information

Cubical Financial Services Limited, with CIN L65993DL1990PLC040101, operates from its registered office at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The company can be contacted at telefax number 011-47057757 or via email at cubfinser@yahoo.com . Additional information is available on their website cubical90.com.

This initiative demonstrates the company's commitment to facilitating shareholders' transfer requirements while ensuring compliance with regulatory guidelines established by SEBI for physical share transfers.