| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2026 | 21 Oct 2026 |
| Quarterly Results Outcome of Board Meeting dated 28th October,2026 for approval of Unaudited Financial Results for the Quarter ended September 30,2026 and other items. (As per BSE Announcement dated on: 28.10.2026) With reference to the observation raised by BSE Limited regarding non-receipt of standalone cash flow statement, we wish to clarify the same is included in page no.6 of the original PDF submitted. Nevertheless for ease of reference, we are once again enclosing the complete set of financial results. (As Per BSE Announcement Dated on:04.11.2026) | ||
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Outcome of Board Meeting dated 11th August,2026 for approval of Unaudited Financial Results for the Quarter ended June 30,2026 and other items. (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March 2026. Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. May 28, 2026, approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended 31st March, 2026. A copy of same is enclosed herewith. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 6 Apr 2026 | 30 Mar 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 Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot. 1. Approved Material RPT with Cybele Electra Pvt Ltd, Subsidiary Company, subject to approval of the Members. 2. Approved of Material RPT with Cybele Electronics Pvt Ltd, Subsidiary Company, subject to approval of the Members. 3. Approved of Material RPT between Cybele Electra Pvt Ltd and Cybele Electronics Pvt Ltd, Subsidiary Companies, subject to approval of the Members. 4. Approved for creation of mortgage / charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013, subject to approval of the Members. 5. Approved Postal Ballot Notice for seeking Members approval for the above items. 6. Fixed 10.04.2026 as the cut-off date for determining Members eligible for voting. 7. Appointed Mrs. Parimala Natarajan, Practicing Company Secretary, as Scrutinizer. 8. Appointed of NSDL for providing remote e-voting facility for the Postal Ballot. (As per BSE Announcement dated on: 06.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 December 31 2025. 2. To Authorise Directors as authorised signatories for Statutory and Business Matters. 3. To consider and approve the revision of sitting fees of Directors of the Company. 4. To consider and approve the proposal for leasing / renting registered office space to Cybele Electra Private Limited. 5. To Authorise Directors to consider and approve amendments to the Internal Policies of the Company. Un-Audited standalone and consolidated financial results along with limited review report of the company for the quarter ended 31/12/2025. (As per BSE Announcement dated on: 14.02.2026) | ||
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