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As on : 04-Nov-2026
Corporate News
04-Nov-2026      17:15

Cubical Financial Services seeks shareholder approval for director appointments and promoter loans

Cubical Financial Services Limited is seeking shareholder approval for several resolutions at an upcoming meeting, according to a notice released recently. The company is requesting approval for the appointment and reappointment of directors, including Managing Director Manoj Agrawal and Director Amit Kumar Saraogi, for terms of five years. Shareholders will also be asked to approve loans from promoters Manoj Agrawal and Amit Saraogi, with an option to convert those loans into equity shares. The board includes Ritu Bansal, Shrikrishan Gupta, Komal Jain, and Sudhanshu Shekhar, each holding specific roles and committee memberships. Manoj Agrawal and Amit Kumar Saraogi each hold 3,11,00,000 shares, representing 21.42% ownership, while the other directors hold no shares.

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