Cubical Financial Services Ltd (CUBIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cubical Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of dispatch of notice for EGM to be held on 27th November 2026
Extra Ordinary General Meeting · 04 Nov 2026, 10:27 pm
Cubical Financial Services Schedules EGM for Capital Increase, Borrowing, and Board Appointments Cubical Financial Services has convened an EGM on 27th Nov'26 to seek shareholder approval for increasing its authorized share capital from ₹29.51 cr to ₹47.51 cr and enhancing its borrowing and charge-creation limits up to ₹200 cr. Additionally, the company is seeking approval to raise unsecured promoter loans of up to ₹15 cr each from MD Manoj Agrawal and Director Amit Saraogi, convertible into equity shares. Shareholders will also vote on regularizing board appointments, including Manoj Agrawal as Managing Director and several Non-Executive Independent Directors.
Outcome of Board Meeting - Establishment of corporate office of the company
Others (Uncategorized) · 03 Nov 2026, 12:30 am
Cubical Financial Services Approves Establishment of New Corporate Office Cubical Financial Services Limited announced that its Board of Directors, in a meeting held on 2nd Nov'26, approved the establishment of a new Corporate Office. The facility will be located at 301, Krishna Apra Business Squire, Netaji Subhash Place, Pitampura, North Delhi - 110034. The board meeting commenced at 3:00 PM and concluded at 3:30 PM.
Appointment of Regular Chairman
Others (Uncategorized) · 31 Oct 2026, 12:00 am
Cubical Financial Services Appoints Ritu Bansal as Chairperson Cubical Financial Services Limited announced that its Board of Directors approved a leadership change during its meeting on 30th Oct'26. Mr. Ashwani Kumar Gupta has stepped down as Regular Chairperson and is succeeded by Mrs. Ritu Bansal, a Non-Executive Director of the company. The appointment of Mrs. Bansal as Chairperson is effective immediately from 30th Oct'26.
UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2026
Financial Result · 30 Oct 2026, 11:56 pm
Cubical Financial Services Q2 FY27 Results: Net Profit Reaches ₹6.63 Lakhs Cubical Financial Services reported total revenue of ₹43.50 lakhs for the quarter ended 30th Sep'26, up 2.21% YoY from ₹42.56 lakhs in Q2 FY26. Net profit surged 91.07% YoY to ₹6.63 lakhs compared to ₹3.47 lakhs in the prior-year period, with basic EPS standing at ₹0.01. For H1 FY27, net profit expanded significantly to ₹30.10 lakhs from ₹10.49 lakhs YoY, driven by ₹97.63 lakhs in total revenue. Paid-up equity capital increased to ₹2,903.40 lakhs from ₹1,303.40 lakhs following ₹2,000 lakhs raised via financing activities.
OUTCOME OF BOARD MEETING HELD TODAY
Outcome · 30 Oct 2026, 11:49 pm
Cubical Financial Services Reports Q2 FY27 Financial Results Cubical Financial Services reported total revenue of ₹43.50 lacs for the quarter ended 30th Sep'26, up 2.21% YoY from ₹42.56 lacs, but down 19.64% QoQ from ₹54.13 lacs. Net profit reached ₹6.63 lacs, surging 91.07% YoY from ₹3.47 lacs, though falling 71.75% QoQ from ₹23.47 lacs. Basic and diluted EPS stood at ₹0.01. For H1 FY27, net profit rose to ₹30.10 lacs compared to ₹10.49 lacs YoY, aided by financing proceeds of ₹2,000.00 lacs. Total assets expanded significantly to ₹3,587.80 lacs.
Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 30 Oct 2026, 5:30 am
Cubical Financial Services Schedules Board Meeting for Q2 Financial Results Cubical Financial Services Limited has notified BSE that a meeting of its Board of Directors is scheduled for 30th Oct'26. The board will meet to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26.
Change in Directors and KMP
Change in Management · 20 Oct 2026, 12:18 am
Cubical Financial Services Overhauls Management Post Open Offer and Expands Capital Following the completion of its Open Offer and RBI approval, Cubical Financial Services announced a full management takeover on 19th Oct'26. Manoj Agrawal was appointed Managing Director for five years, while Amit Kumar Saraogi joined as Executive Director and CFO, replacing former MD Ashwani Kumar Gupta and outgoing CFO Prakash Chand Sharma. Additionally, the board approved increasing authorised share capital from ₹29.51 cr to ₹47.51 cr (23.755 cr shares of ₹2 each) and raised company borrowing limits to ₹200 cr, subject to shareholder approval.
Resignation of Director
Change in Management · 20 Oct 2026, 12:16 am
Cubical Financial Services Overhauls Management, Increases Capital and Borrowing Limits Cubical Financial Services completed its takeover open offer on 19th Oct'26, triggering full management reconstitution following RBI approval. The board appointed Manoj Agrawal as Managing Director for five years and Amit Kumar Saraogi as Executive Director and CFO, while prior MD Ashwani Kumar Gupta, CFO Prakash Chand Sharma, and three directors resigned. Concurrently, the board approved increasing authorized share capital from Rs 29.51 crore to Rs 47.51 crore (subject to shareholder approval) and expanded board borrowing powers up to Rs 200 crore under Section 180(1)(c).
Corporate Makers Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of post offer advertisement under regulation 18(12) in terms of Securities and Exchange Board of India ....
Others (Uncategorized) · 09 Oct 2026, 3:10 pm
Cubical Financial Services Post-Open Offer Public Announcement Released Corporate Makers Capital released the post-offer report for Cubical Financial Services' open offer by Manoj Agrawal, Amit Kumar Saraogi, and PACs. The offer sought up to 3,77,44,200 equity shares (26.00% voting share capital) at Rs 2.50 plus Rs 0.023 interest per share. Only 1,321 shares (negligible percentage) were tendered and accepted, totaling Rs 3,332.24. Following the preferential issue of 8,00,00,000 shares and the open offer, acquirers and PACs hold 10,00,78,450 shares, representing a 68.94% post-offer shareholding, up from zero pre-offer.
Voting Results along with scrutinizer report
Annual General Meeting · 29 Sept 2026, 10:27 pm
Cubical Financial Services Approves All Resolutions at 36th AGM Cubical Financial Services announced the voting results for its 36th AGM held on 28th Sep'26, with all three resolutions passed by requisite majorities. Shareholders approved the adoption of FY26 audited financial statements (99.98% in favour) and the re-appointment of retiring director Mrs. Jyoti Choudhary (99.98% in favour). Additionally, a special resolution for the re-appointment of Shri Ashwani Kumar Gupta as Executive Chairman and Managing Director was approved with 99.84% public votes in favour, after excluding 20,075,137 interested promoter group votes from the tally.
Intimation under Regulation 30 SEBI (LODR)
Change in Management · 28 Sept 2026, 10:54 pm
Cubical Financial Services Re-Appoints Ashwani Kumar Gupta as Executive Chairman and MD Members of Cubical Financial Services Limited, at their meeting held on 28th Sep'26, approved the re-appointment of Ashwani Kumar Gupta as Executive Chairman and Managing Director. The reappointment is for a five-year term effective from 1st Oct'26 through 30th Sep'31, following the expiry of his existing tenure on 30th Sep'26. The move follows recommendations from the Nomination and Remuneration Committee and board approval, ensuring continuity in strategic direction and leadership.
Outcome of AGM
Annual General Meeting · 28 Sept 2026, 9:42 pm
Submission of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
Others (Uncategorized) · 17 Sept 2026, 10:34 pm
Manoj Agrawal Acquires 13.77% Stake in Cubical Financial Services Manoj Agrawal acquired 2,00,00,000 equity shares (13.77% stake) of Cubical Financial Services Limited via preferential allotment on 14th Sep'26. Following the acquisition, his total holding increased from 1,11,00,000 shares (7.64%) to 3,11,00,000 shares, representing 21.42% of the company's total and diluted voting capital. Consequently, the company's equity share capital expanded from Rs 18.81 crore (9,40,70,000 shares of Rs 2 each) to Rs 29.03 crore (14,51,70,000 shares of Rs 2 each). Agrawal does not belong to the promoter group.
Submission of Disclosure under Regulation 29(2) of the SEBI (Substantial and Acquisition of Share and Takeover) Reulation, 2011.
Others (Uncategorized) · 17 Sept 2026, 10:28 pm
Amit Kumar Saraogi Acquires 21.42% Stake in Cubical Financial Services Amit Kumar Saraogi, a non-promoter acquirer, acquired 3.11 crore equity shares of Cubical Financial Services Ltd. via preferential allotment on 14th Sep'26. The acquisition represents 21.42% of the company's total issued, paid-up, and diluted share capital. Prior to this allotment, Saraogi held no equity stake in the company. Following the transaction, Cubical Financial's paid-up voting equity capital expanded from Rs. 18.81 crore (9.41 crore shares of Rs. 2 each) to Rs. 29.03 crore (14.52 crore shares of Rs. 2 each).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agrawal
Acquisition/ Disposal of Shares · 16 Sept 2026, 10:34 pm
Manoj Agrawal Acquires 13.77% Stake in Cubical Financial Services Manoj Agrawal acquired 2,00,00,000 equity shares (13.77% stake) of Cubical Financial Services Limited via preferential allotment on 14th Sep'26. Following the acquisition, Agrawal’s total holding increased from 1,11,00,000 shares (7.64%) to 3,11,00,000 shares, representing 21.42% of the company's total voting and diluted share capital. Consequently, Cubical Financial's total paid-up equity share capital expanded from Rs 18,81,40,000 (9,40,70,000 equity shares of Rs 2 each) to Rs 29,03,40,000 (14,51,70,000 equity shares of Rs 2 each).
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Kumar Saraogi
Acquisition/ Disposal of Shares · 16 Sept 2026, 10:32 pm
Amit Kumar Saraogi Acquires 21.42% Stake in Cubical Financial Services Amit Kumar Saraogi acquired 3.11 crore equity shares of Cubical Financial Services Ltd. on 14th Sep'26 via preferential allotment, representing a 21.42% stake in the company's total issued, paid-up, and diluted voting capital. Prior to this acquisition, the non-promoter investor held nil equity shares. Post-allotment, Cubical Financial Services' total equity capital expanded from Rs 18.81 crore (9.41 crore shares of Rs 2 each) to Rs 29.03 crore (14.52 crore shares of Rs 2 each).
Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Recommendation of the Committee of Independent Directors ("IDC") to the Public Shareholders of Cubical ....
Others (Uncategorized) · 16 Sept 2026, 7:34 pm
Cubical Financial Services IDC Deems Open Offer Fair and Reasonable The Committee of Independent Directors (IDC) of Cubical Financial Services Ltd reviewed the open offer by Manoj Agrawal, Amit Kumar Saraogi, and PACs to acquire up to 3,77,44,200 equity shares (26.00% voting share capital) at Rs 2.50 per share. Based on review of the Public Announcement (dated 29th Jul'26), Detailed Public Statement, and Letter of Offer (dated 5th Sep'26), the IDC unanimously recommended the offer as fair and reasonable, citing that the Rs 2.50 price exceeds the regulatory minimum price of Rs 2.44 per equity share.
Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial ....
Others (Uncategorized) · 16 Sept 2026, 7:34 pm
Cubical Financial Services Open Offer Update Acquirers Manoj Agrawal and Amit Kumar Saraogi, along with PACs, issued a pre-offer announcement to acquire up to 3,77,44,200 equity shares (26.00% stake) of Cubical Financial Services Ltd at an offer price of ₹2.50 per share plus ₹0.021 interest per share (10% per annum for payment delay). The Committee of Independent Directors deemed the offer fair and reasonable. The tendering period opens on 17th Sep'26 and closes on 30th Sep'26, with final consideration payments scheduled by 15th Oct'26.
Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Information of Recommendation of Independent Director Committee to the Public Shareholders of Cubical ....
Others (Uncategorized) · 16 Sept 2026, 12:33 am
Cubical Financial Services IDC Deems Open Offer Fair and Reasonable Corporate Makers Capital submitted the Independent Directors Committee (IDC) recommendations on 15th Sep'26 regarding the open offer for Cubical Financial Services Ltd. Acquirers Manoj Agrawal and Amit Kumar Saraogi, alongside PACs, launched an offer to acquire up to 3,77,44,200 equity shares (26.00% voting capital) at ₹2.50 per share, plus ₹0.09 per share interest. The IDC confirmed the offer is fair and reasonable, noting the offer price exceeds the negotiated price, 52-week high, and volume-weighted average market price, though shareholders should evaluate prevailing market prices before tendering.
Disclosure under Regulation 30 regarding Open Offer.
Others (Uncategorized) · 15 Sept 2026, 12:03 am
IDC Recommends Fair Open Offer for Cubical Financial Services The Committee of Independent Directors of Cubical Financial Services Ltd recommended the open offer by Mr. Manoj Agrawal, Mr. Amit Kumar Saraogi, and PACs as fair and reasonable. The offer seeks to acquire up to 3,77,44,200 equity shares (26.00% of emerging voting capital) at Rs 2.50 per share plus Rs 0.021 interest per share payable in cash. The offer price exceeds the negotiated price (Rs 2.05), the 60-day VWAP on BSE (Rs 2.18), and the proposed preferential issue price (Rs 2.44).
Outcome of Board Meeting dated 14.09.2026.
Others (Uncategorized) · 14 Sept 2026, 6:50 pm
Cubical Financial Approves Preferential Allotment of 5.11 Crore Equity Shares Cubical Financial Services Limited's board approved the second-tranche preferential allotment of 5,11,00,000 equity shares (face value ₹2.00) at an issue price of ₹2.50 per share, raising ₹12,77,50,000 on 14th Sep'26. Following earlier tranche allotments on 7th Sep'26, allottees Manoj Agrawal and Amit Kumar Saraogi now hold 3,11,00,000 shares each, representing a 21.42% post-issue stake apiece. Both investors will be reclassified as promoters following the ongoing SEBI SAST open offer process, backed by prior RBI approval for the change in control.
Letter of offer
Others (Uncategorized) · 10 Sept 2026, 10:21 pm
Open Offer Letter Filed for Cubical Financial Services Manoj Agrawal, Amit Kumar Saraogi, and PACs issued a Letter of Offer to acquire up to 3,77,44,200 equity shares (26.00% of emerging voting capital) of Cubical Financial Services Ltd at ₹2.50 per share plus ₹0.021 delay interest per share in cash. This follows a Share Purchase Agreement for 13.83% and a preferential issue of 55.11%, taking total acquirer holding to 94.94% post-offer. The tendering period opens on 17th Sep'26 and closes on 30th Sep'26, with consideration payment scheduled by 15th Oct'26.
Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholders of Cubical Financial Services Ltd ("Target Company").
Others (Uncategorized) · 10 Sept 2026, 6:33 pm
Open Offer for Cubical Financial Services Limited Announced by Acquirers Manoj Agrawal, Amit Kumar Saraogi, and PACs have issued a Letter of Offer to acquire up to 3,77,44,200 equity shares (26.00% of emerging voting capital) of Cubical Financial Services Ltd at ₹2.50 per share plus ₹0.021 interest per share. The mandatory open offer follows an SPA for 13.83% and a preferential issue of 55.11% (aggregate post-offer holding up to 94.94%). The tendering period runs from 17th Sep'26 to 30th Sep'26, with final payment scheduled by 15th Oct'26. Corporate Makers Capital is managing the offer.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanchan Saraogi
Acquisition/ Disposal of Shares · 09 Sept 2026, 5:59 pm
Kanchan Saraogi Acquires 9.46% Stake in Cubical Financial Services Kanchan Saraogi acquired 89,00,000 equity shares, representing a 9.46% stake in Cubical Financial Services Limited, via a preferential allotment on 7th Sep'26. Prior to this transaction, the acquirer held zero shares in the company. Following the allotment, total equity share capital expanded to Rs 18,81,40,000, comprising 9,40,70,000 equity shares of face value Rs 2 each, up from Rs 13,03,40,000 (6,51,70,000 shares). The acquirer does not belong to the promoter or promoter group category.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agrawal
Acquisition/ Disposal of Shares · 09 Sept 2026, 5:57 pm
Manoj Agrawal and PAC Acquire 21.26% Stake in Cubical Financial Services Manoj Agrawal, along with Persons Acting in Concert (Shikha Agrawal and Manoj Agrawal HUF), acquired 20,000,000 equity shares of Cubical Financial Services Ltd. via preferential allotment on 7th Sep'26. The acquisition represents 21.26% of the company's total issued, paid-up, and diluted voting capital. Post-allotment, Manoj Agrawal holds 11.80% (11,100,000 shares), while Shikha Agrawal and Manoj Agrawal (HUF) each hold 4.73% (4,450,000 shares). Consequently, the company's expanded equity share capital increased from Rs. 13,03,40,000 (65,170,000 shares) to Rs. 18,81,40,000 (94,070,000 shares of Rs. 2/- each).