Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cybele Industries has informed BSE that its Board of Directors will meet on February 13, 2026, at 5:00 p.m. IST at the registered office. The key agenda is to consider and approve the unaudited quarterly financial results along with the Limited Review Report for the quarter ended December 31, 2025 (Q3 FY26). Other items on the agenda include authorising directors as signatories, revising sitting fees, and approving amendments to internal policies. A notable item is the proposal to lease or rent out the registered office space to Cybele Electra Private Limited.
Investors should watch for the Q3 FY26 results announcement on February 13, which could move the stock. The proposed related-party lease to Cybele Electra Private Limited may attract shareholder scrutiny and require adequate disclosure.