Cybele Industries Limited Press Release Mar 30 2026

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.