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 ....
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Cybele Industries has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025, at 4:00 PM. The main agenda includes approving the un-audited quarterly financial results and Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider calling the Annual General Meeting and approve the Notice, Board Report, Annual Report, and Annual Accounts. Additionally, it will recommend the appointment of a Secretarial Auditor for a 6-year term covering FY2025-26 to FY2030-31, subject to shareholder approval. The trading window for insiders has been closed since July 1, 2025 and will reopen 48 hours after the Q1 results are publicly declared.
This is a routine board meeting intimation. Investors should watch the Q1 FY26 results announcement for actual performance numbers, as no financials are disclosed in this filing. The long-term Secretarial Auditor appointment is procedural and not material to stock price.