Cubical Financial Services Limited announced its 36th Annual General Meeting (AGM) to be held on September 28, 2026, virtually. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with director and auditor reports. Additionally, the company proposes the re-appointment of Mr. Ashwani Kumar Gupta as Executive Chairman and Managing Director for another five-year term. This meeting’s outcome is crucial for governance and leadership continuity.
Annual General Meeting Scheduled
Cubical Financial Services Limited has formally announced its 36th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, at 2:00 PM IST. In line with current regulations and company practice, the AGM will be conducted entirely through video conferencing (VC) and other audio-visual means. All members are invited to attend and participate in transacting the company’s business remotely.
Key Business of the AGM
The primary agenda items for the upcoming AGM include the receipt, consideration, and adoption of the audited financial statements for the financial year that concluded on March 31, 2026. This will be accompanied by the reports from the Board of Directors and the Auditors. Furthermore, the meeting will address the re-appointment of Mrs. Jyoti Choudhary, who retires by rotation and is eligible for re-appointment. A significant item of special business is the re-appointment of Mr. Ashwani Kumar Gupta as Executive Chairman and Managing Director for a further period of five years, commencing from October 1, 2026.
Director and Key Personnel Information
The report details the composition of the Board of Directors, including Mr. Ashwani Kumar Gupta (Executive Director & Promoter), Mrs. Jyoti Choudhary (Non-Executive Independent Director), Mr. Ram Gopal Dalmia (Non-Executive Independent Director), and Mr. Subhash Kumar Changoiwala (Non-Executive Independent Director). The company also highlights its Key Managerial Personnel (KMP), comprising Mr. Ashwani Kumar Gupta (Managing Director), Mr. Prakash Chand Sharma (Chief Financial Officer), and Ms. Ruchi Singh (Company Secretary).
Financial Highlights Overview
The company’s financial performance for the year ended March 31, 2026, indicates total revenue of ₹130.59 lakhs and total expenditure of ₹98.44 lakhs, resulting in a profit before tax of ₹32.15 lakhs. The profit after tax stands at ₹17.43 lakhs, with a paid-up equity capital of ₹1,303.40 lakhs. The directors have not recommended any dividend for the financial year 2025-26.
Corporate Governance and Compliance
Cubical Financial Services Limited emphasizes its commitment to corporate governance, adherence to SEBI regulations, and maintenance of ethical business practices. The report includes details on the Board’s committees (Audit, Nomination and Remuneration, Stakeholders’ Relationship) and their activities. Certifications regarding director qualifications and non-disqualification are also provided, confirming compliance with statutory requirements.
Source: BSE
