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 ....
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Cybele Industries has called a board meeting on November 10, 2025, at 5:00 PM at its Chennai registered office. Key items on the agenda include approval of unaudited quarterly and half-yearly financial results along with the limited review report for the period ended September 30, 2025. The board will also consider investing in its two wholly owned subsidiaries, Cybele Electronics Pvt Ltd and Cybele Electra Pvt Ltd, by subscribing to their rights issues of equity shares. Additionally, Mr. V. Santhosh is proposed to be appointed as whole-time company secretary and compliance officer.
Investors should watch for the Q2/H1 FY26 results on November 10, which could move the stock. The proposed capital infusion into subsidiaries signals management's commitment to expanding the electronics business, while the new company secretary appointment addresses a key compliance role.