Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Cybele Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th November, 2025 at: 05.00 pm (IST) at the Registered Office of the Company, to transact the following important business and any other business, 1. To consider and approve the Un-audited Quarterly and half yearly financial results and Limited Review Report for the Quarterly and half yearly ended September 30, 2025. 2. To consider and approve the investment in Cybele Electronics and in Cybele Electra, wholly owned subsidiary companies, by way of subscription to right issues of equity shares. 3. To consider and approve the appointment of V.Santhosh, as whole time company secretary and compliance officer. 4. To authorise directors to represent the company at the general meeting of its wholly owned subsidiaries. 5. To discuss any other matter with the permission of the Chairman and with the consent of a majority of the Directors present in the meeting.
The above information is a part of company’s filings submitted to BSE.
