Cybele Industries' board approved material related party transactions with its subsidiaries, Cybele Electra and Cybele Electronics, and between the subsidiaries, subject to shareholder approval.
The board approved the creation of a mortgage or charge on company assets under Section 180(1)(a) of the Companies Act, 2013, subject to shareholder approval.
The board approved a postal ballot with a cut-off date of April 10, 2026, for shareholder voting and appointed a scrutinizer and e-voting provider.