Cubical Financial Services Limited has announced the cut-off date for determining the eligibility of members to vote electronically at its upcoming 36th Annual General Meeting (AGM). The cut-off date is set for Monday, September 21, 2026. The company will provide remote e-voting facilities from September 25 to September 27, 2026, to ensure all shareholders can participate in the AGM proceedings.
AGM E-voting Details Announced
Cubical Financial Services Limited has officially notified the cut-off date for shareholders who wish to participate in the electronic voting process for the upcoming 36th Annual General Meeting (AGM). The company has designated Monday, September 21, 2026, as the record date to determine the entitlement of shareholders for e-voting. Only those holding shares as of this date will be eligible.
Remote E-voting Period
In line with regulatory requirements and to facilitate broader participation, the company will offer a remote e-voting facility. This service will be accessible to shareholders from Friday, September 25, 2026, starting at 9:00 AM (IST), and will conclude on Sunday, September 27, 2026, at 5:00 PM (IST). The 36th AGM itself is scheduled for Monday, September 28, 2026, at 2:00 PM IST, and will be conducted via Video Conferencing/Other Audio Video Means (VC/OAVM).
Accessibility and Participation
The company emphasizes compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars that permit virtual AGMs. Shareholders are encouraged to utilize the e-voting facility to cast their votes on the resolutions presented in the AGM notice. Detailed instructions for accessing the e-voting platform are provided within the notice.
Source: BSE
