Cybele Industries: Board Meeting Intimation for Approval Of Postal Ballot Notice For Material Related Party Transactions And Others.

Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company;2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company;3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies;4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013;5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company;6. Fixing of cut-off date for determining the eligibility of members to vote through PostalBallot / e-voting;7. Appointment of Scrutinizer for conducting the Postal Ballot process;8. Appointment of National Securities Depository Limited (NSDL) for providing remotee-voting facility for the Postal Ballot.