| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUATER ENDED ON 31ST DECEMBER 2025 Outcome of Board Meeting Unaudited Quarterly results for the Quarter ended 31st December 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial results for quarter and half year ended on 30th September 2025 APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON SEPTEMBER 30, 2025 FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED ON SEP 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financial results for quarter ended 30th June 2025 OUTCOME OF BOARD MEETING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve consider inter alia approval of the Audited Financial Results of the Company for the half and Year ended 31st March 2025. Relevant Disclosure with respect to Outcome of Board Meeting held on may 21, 2025 along with Financials Results and Audit Report is attached (As per BSE Announcement Dated on 21/05/2025) | ||
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