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Cybele Industries Ltd AGM

25.34
(1.36%)
Sep 29, 2025|12:00:00 AM

Cybele Industrie CORPORATE ACTIONS

04/10/2024calendar-icon
04/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM22 Sep 202512 Aug 2025
Approved to Convening of the 32 Annual General Meeting of the Members of the Company on Monday, 22 September, 2025 at 04.00 p.m. at Chennai, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and the Notice of AGM & Board Report; Notice hereby given that 32nd AGM of the Company will be held on Monday, 22 September, 2025 at 4.00 PM through VC/OAVM to transact the following business. I. ORDINARY BUSINESS: 1. To approve the audited annual financial statements of the Company for the year ended 31st March 2025 including auditor report, borad report. 2. To appoint a director in place of Mr.P.A. JOYKUTTY, (DIN: 01850120) who retires by rotation at this AGM and eligible offers himself for re-appointment. II. SPECIAL BUSINESS: 1. To appoint Mrs.Parimala Natarajan, Practicing Company Secretary, as Secretarial Auditor of the Company for the period of 5 years i.e. 2025-26 to 2029-30. (As Per BSE Announcement Dated on: 29/08/2025)

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