Notice hereby given that 32nd AGM of the Company will be held on Monday, 22 September, 2025 at 4.00 PM through VC/OAVM to transact the following business. I. ORDINARY BUSINESS: 1. ....
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Cybele Industries Ltd has called its 32nd Annual General Meeting for Monday, September 22, 2025 at 4:00 PM, to be held through video conferencing (VC/OAVM). Ordinary business includes adopting the audited financial statements for FY ended March 31, 2025 and re-appointing director Mr. P.A. Joykutty (DIN: 01850120), who retires by rotation. Special business seeks shareholder approval to appoint Mrs. Parimala Natarajan as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, with a proposed fee of Rs. 1,00,000 (plus taxes) for 2025. Remote e-voting via NSDL runs from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 15, 2025. The AGM notice and annual report have been dispatched only by email and also uploaded on the company's website (www.cybele.in).
This is a standard AGM notice with no major operational or financial changes — shareholders should simply note the e-voting window and review the proposed items, particularly the new Secretarial Auditor appointment which requires their special resolution approval.