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(07/02/2026 18:06)

Cybele Industries - Board Meeting Intimation for Consider And Approve The Un-Audited Quarterly Finnacial Results And Limited

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 the Un audited Quarterly financial results and Limited Review Report for the quarter ended December 31, 2025.\r\n2. To Authorise Directors as authorised signatories for Statutory and Business Matters.\r\n3. To consider and approve the revision of sitting fees of Directors of the Company.\r\n4. To consider and approve the proposal for leasing / renting registered office space\r\nto Cybele Electra Private Limited.\r\n5. To Authorise Directors to consider and approve amendments to the Internal Policies of the Company.\r\n
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