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 ....
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Cybele Industries Ltd has informed BSE that its Board of Directors will meet on Monday, April 21, 2025 at 4:00 PM at the registered office. The Board will review a Draft Scheme of Arrangement and approve appointments of the Secretarial Auditor, Internal Auditor, CFO, and a Registered Valuer for the Scheme of Arrangement for FY 2025-26. The company has also closed its trading window from April 1, 2025 until 48 hours after the declaration of Annual Audited Financial Results for FY 2024-25.
This is a routine compliance intimation with no confirmed outcomes yet. Shareholders should watch for the April 21 outcome, particularly regarding the Draft Scheme of Arrangement, which could signal a corporate restructuring (such as a merger, demerger, or capital reorganization). The closed trading window indicates potentially price-sensitive decisions are expected.