Board Meeting Intimation for Approval Of Postal Ballot Notice For Material Related Party Transactions And Others.
30-Mar-2026 | Source : BSECybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot.
Closure of Trading Window
30-Mar-2026 | Source : BSETrading window will be remain closed from 01-04-2026 till end of 48 hours after declaration of the audited financial results for the quarter and annual year ending on 31st March 2026.
Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report Of The Company For The Quarter Ended 31St December 2025
17-Feb-2026 | Source : BSEResubmission with covering letter of Unaudited Standalone and Consolidated Financial Results Along with Limited Review Report of the Company For the Quarter Ended 31st December 2025
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available