Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; \r\n2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026;\r\n3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; \r\n4. To consider and approve the appointment of CFO for the Company;\r\n5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business.\r\n