Newspapers Published regarding the Notice of 32nd AGM of the Company to be held through VC/OAVM
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Awaiting price reaction for this filing.
Cybele Industries Ltd has informed BSE that it has published newspaper advertisements regarding the Notice of its 32nd Annual General Meeting (AGM) in Trinity Mirror (English edition) and Makkal Kural (Tamil edition) on August 30, 2025. The 32nd AGM is scheduled to be held on Monday, September 22, 2025 at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report for FY 2024-25 were dispatched to shareholders on August 29, 2025 via email. Remote e-voting will be open from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with a cut-off date of September 15, 2025 for determining voting eligibility. The Register of Members will remain closed from September 16 to September 22, 2025.
This is a routine regulatory compliance filing confirming that the AGM notice has been published in newspapers as required. It has no direct material impact on the stock price; shareholders should ensure their email addresses and KYC details are updated to participate in the AGM and e-voting.