The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Cubical Financial Services Ltd

Cubical Financial Services Ltd

BSE 511710 · NSE CUBIFIN · ISIN INE717D01023 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹5.47

-1.97%

BSE close, 28 August 2026

Market cap

₹35.65 cr

6.5 cr shares · Micro cap

Free float

₹24.67 cr

as published

P/E · P/B

105.2× · 2.37×

EPS ₹0.05 · BV ₹2.31

FY25-26 rev / PAT

1.31 / 0.17

₹ cr, as filed

Filings, window

34

6 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.68 52-WK HIGH ₹6.15 ₹5.47 85% of range
Against 52-week high-11.1%
Against 52-week low+225.6%
Day change-1.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.05
Price / earnings105.19×
Price / book2.37×
Book value — derived, price ÷ P/B₹2.31
Return on equity2.25%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
2.25%
ROE as published
2.25%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.27 0.24 0.04 — —
Mar-26 · Q 0.27 0.07 0.01 — —
FY25-26 1.31 0.17 0.03 — —

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+242.9%

Disclosure profile 34 filings in the window

0 median 16.0 sector max 100 34 90th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

34 filings · 6 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-09-162026-10-09

SelectedProcedural

Filings

34 in the window · 3 earlier on record

  1. 9 October 2026 ·

    General

    Post Offer Advertisement

    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 ....

    Company Update / General View filing →

  2. 8 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication on Post-offer advertisement.

    Company Update / Newspaper Publication View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with scrutinizer report

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 28 September 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation under Regulation 30 SEBI (LODR)

    Company Update / Change in Directorate View filing →

  6. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  7. 17 September 2026 ·

    General

    Disclosure Under Regulaiton 29(2)

    Submission of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

    Company Update / General View filing →

  8. 17 September 2026 ·

    General

    Disclosure Under Regulaton 29(2)

    Submission of Disclosure under Regulation 29(2) of the SEBI (Substantial and Acquisition of Share and Takeover) Reulation, 2011.

    Company Update / General View filing →

  9. 17 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  10. 16 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agrawal

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 16 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Kumar Saraogi

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  12. 16 September 2026 ·

    Open Offer

    Updates on Open Offer - Recommendation of Independent Director Committee and Pre-offer Advertisement

    Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Information of Recommendation of Independent Director Committee and Pre Offer Advertisement to the ....

    Company Update / Open Offer View filing →

  13. 15 September 2026 ·

    Open Offer

    Updates on Open Offer - Recommendations of Committee of Independent Directors

    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 ....

    Company Update / Open Offer View filing →

  14. 15 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publicaion.

    Company Update / Newspaper Publication View filing →

  15. 14 September 2026 ·

    Open Offer Update

    Open Offer - Updates

    Disclosure under Regulation 30 regarding Open Offer.

    Company Update / Open Offer - Updates View filing →

  16. 14 September 2026 ·

    Allotment

    Allotment

    Outcome of Board Meeting dated 14.09.2026.

    Company Update / Allotment of Equity Shares View filing →

  17. 10 September 2026 ·

    Other Update

    Public Announcement-Open Offer

    Letter of offer

    Company Update / Public Announcement-Open Offer View filing →

  18. 10 September 2026 ·

    General

    Letter of Offer

    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").

    Company Update / General View filing →

  19. 9 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanchan Saraogi

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  20. 9 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agrawal

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  21. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication under Regulation 30.

    Company Update / Newspaper Publication View filing →

  22. 7 September 2026 ·

    Allotment

    Allotment

    Intimation under Regulation 30 SEBI (LODR) related to Allotment of equity shares

    Company Update / Allotment of Equity Shares View filing →

  23. 3 September 2026 ·

    General

    Intimation Of Weblink Inc luding Exact Path For Annual Report For FY Ended March 31, 2026.

    Weblink including exact path for Annual Report.

    Company Update / General View filing →

  24. 3 September 2026 ·

    General

    Intimation Of Convening Of Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM

    Intimation for cut-off date for 36th Annual General Meeting.

    Company Update / General View filing →

  25. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  26. 1 September 2026 ·

    General

    Intimation Of The Receipt Of Approval From The Reserve Bank Of India ('RBI') For Change In Control And Change In Management Of The Cubical Financial Services Limited Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

    Announcement under Regulation 30 SEBI (LODR) 2015

    Company Update / General View filing →

  27. 31 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  28. 24 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  29. 11 August 2026 ·

    General

    ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR)

    ANNOUNCEMENT UNSER REGULATION 30 SEBI (LODR)

    Company Update / General View filing →

  30. 11 August 2026 ·

    Change in Directorate

    Change in Directorate

    DISCLOSURE UNDER REHULATION 30 SEBI(LODR)

    Company Update / Change in Directorate View filing →

  31. 11 August 2026 ·

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

    Result / Financial Results View filing →

  32. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of directors of the Company at its meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  33. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30Th June 2026

    Cubical Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Approval of Unaudited ....

    Board Meeting / Board Meeting View filing →

  34. 27 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under 74(5) of SEBI (DP) Regulations 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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