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Cybele Industries: Board Meeting Intimation for Conducting Board Meeting On Wednesday 28Th October 2026.

Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 inter alia to consider and approve 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 30/09/2026;2. To discuss and consider the proposed developments and improvements to be undertaken in respect of the companys land.3. To take note of the filings made with BSE Limited.4. To discuss any other matter with the permission of the Chair and with the consent of a majority of the Directors present in the meeting;