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 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cybele Industries has called a Board of Directors meeting on Monday, April 6, 2026, at 5:00 PM at its registered office. The main agenda is to approve Material Related Party Transactions with two subsidiary companies — Cybele Electra Private Limited and Cybele Electronics Private Limited — along with a transaction between the two subsidiaries. The Board will also consider creating a mortgage or charge on the company's assets under Section 180(1)(a) of the Companies Act, 2013. Additionally, the Board will approve a draft Postal Ballot notice, set the cut-off date for shareholder voting, appoint a Scrutinizer, and engage NSDL for e-voting services. The notice was filed under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations.
This is a procedural intimation, but it signals that material related-party deals with subsidiaries and an asset charge are coming up for shareholder approval via postal ballot. Shareholders should watch for the Postal Ballot notice, as their vote will be needed to approve these transactions and the asset mortgage.