Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Sybly Industries' Board of Directors met on September 4, 2025 and approved several items related to the company's upcoming Annual General Meeting. The 37th AGM has been scheduled for Monday, September 29, 2025 at 1:30 PM, to be held via video conferencing for the financial year 2024-25. The Board also approved the Director's Report for the year ended March 31, 2025. September 22, 2025 has been fixed as the cut-off date to determine which shareholders are eligible to vote through remote e-voting and e-voting at the AGM. Additionally, M/s Parul Agrawal & Associates, Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (September 29, 2025) and the e-voting cut-off date (September 22, 2025) to ensure their voting eligibility.