| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 September 30 2025. 2. To consider and approve the investment in Cybele Electronics Private Limited and in Cybele Electra Private Limited wholly owned subsidiary companies by way of subscription to right issues of equity shares. 3. To consider and approve the appointment of Mr. V.Santhosh as whole time company secretary and compliance officer. 4. To authorise directors to represent the company at the general meeting of its wholly owned subsidiaries. 5. To discuss any other matter with the permission of the Chairman and with the consent of a majority of the Directors present in the meeting. Pursuant to regulation 30 read with Part A of schedule III of SEBI (LODR) regulation, 2015 we hereby appoint Mr. V.Santhosh, as Company Secretary and Compliance officer of the company with effect from 10/11/2025. 1. Approved and taken on record the Un-audited financial results and along with Limited Review Report, for the Quarter and Half year ended 30th September 2025.; (Annexure A) 2. Approved the investment in Cybele Electronics Private Limited and in Cybele Electra Private Limited, wholly owned subsidiary companies, by way of subscription to right issues of equity shares. (Annexure B) 3. Approved the appointment of Mr. V.Santhosh, as whole time company secretary and compliance officer. (Annexure C) 4.Authorisation granted to the directors to represent the company at the general meeting of its wholly owned subsidiaries. Pursuant to Regulation 30 of SEBI LODR, Regulation 2015, the board of directors of the company has approved the investment in Wholly Owned Subsidiaries , Cybele Electronics Private Limited and Cybele Electra Private limited up to Rs. 7 Crores each. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 June 30 2025; 2. To consider calling the Annual General Meeting of the Company and Approve the Notice Board Report Annual Report and Annual Accounts thereto Shareholder Approval; 3. To consider and recommend the Appointment of Secretarial Auditor of the Company to Shareholder Approval for the period of F.Y. 2025-26 to 2030-31; and Other Business if any Outcome of the Board Meeting for the Quarter Ended 30th Jun 2025 - Under) Regulation 30 and 33 of the SEBI (LODR) Regulations 2015. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Approving Annual Audited Financials Results for FY 2024-25 & Other business Approval of Annual Audited Standalone and Consolidated Financial Results for the Financial Year 2024-25 & Other business (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 12 Apr 2025 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business. The Board granted in-principle approval to evaluate the Draft Scheme of Arrangement and Other Business (As Per BSE Announcement Dated on: 21/04/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation for Publishing of unaudited financial results for the quarter and nine months ended 31st Dec 2024 Publishing of Unaudited Financial Results for the quarter and nine months ended Dec 31,2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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