Cybele Industries Ltdhas 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 1. To consider and approve the Un-audited Quarterly financial results and Limited Review Report for the quarter ended June 30 2026. 2. To take on record the Secretarial Audit Report for the financial year ended 31/03/2026.3. To Approve Material Related Party Transactions.4. To consider Revision in Remuneration of the Company Secretary.5. To take note of the appointment Additional Independent Director of the Company.6. To Consider and Approve the Reconstitution of the Committees of the Board.7. To confirm the date time and venue for the 33rd Annual General Meeting and to approve the draft Notice.8. To consider and adopt the Directors Report for the financial year ended 31/03/2026.9. To consider and approve book closure and to fix the cut-off date for remote e-voting.10. To appoint Scrutinizer for the 33rd Annual General Meeting of the Company.11.To take note of the filings made with BSE Limited.12. Any other business with permission of chair.
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