Cybele Industries Limited has provided intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, October 28, 2026, at 04:30 p.m. (IST) at the Registered Office of the Company.
The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
The agenda for the board meeting includes:
- Consideration and approval of the Un-audited Quarterly and half yearly financial results for the period ended September 30, 2026
- Consideration and approval of the Limited Review Report for the Quarterly and half yearly period ended September 30, 2026
- Discussion and consideration of proposed developments and improvements to be undertaken in respect of the company's land
- Taking note of the filings made with BSE Limited
- Discussion of any other matter with the permission of the Chair and with the consent of a majority of the Directors present