Cubical Financial Services Company Secretary Resigns

Cubical Financial Services Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Ruchi Singh. The resignation, effective from the close of business hours on November 13, 2026, is due to personal reasons as stated in her letter. The management has accepted her resignation and relieved her of her duties. The company has provided details as per SEBI regulations in Annexure-A.

Resignation of Key Officer

Cubical Financial Services Limited has informed the stock exchange about the resignation of Ms. Ruchi Singh from her positions as Company Secretary and Compliance Officer. The company has complied with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, by submitting this disclosure. Ms. Singh’s resignation is effective from the close of business hours on November 13, 2026.

Reasons and Acceptance

In her resignation letter dated November 13, 2026, Ms. Ruchi Singh cited personal reasons for her decision to step down. The management of Cubical Financial Services Limited has formally accepted her resignation and has relieved her from all responsibilities associated with her role from the effective date.

Compliance and Transition

As per regulatory requirements, detailed information regarding this event, including the reason for the change and the cessation date, has been provided in Annexure-A. The company stated that Ms. Singh will fully cooperate to ensure a smooth handover of duties, records, and pending compliance matters during the transition period. Cubical Financial Services Limited has taken the necessary steps to complete all applicable statutory and regulatory formalities.

Source: BSE

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