Cybele Industries Ltd. has intimated BSE of a Board Meeting scheduled for Monday, April 6, 2026 at 5:00 PM IST.
Agenda includes approval of Material Related Party Transactions with two subsidiaries: Cybele Electra Pvt. Ltd. and Cybele Electronics Pvt. Ltd.
Board will also consider creation of mortgage/charge on company assets under Section 180(1)(a) and initiate a Postal Ballot process including NSDL e-voting.