Cybele Industries Board Meeting on Aug 11 to Review Q1 Results

Cybele Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the Un-audited Quarterly financial results and Limited Review Report for the quarter ended June 30, 2026. The board will also review the Secretarial Audit Report, approve material related party transactions with subsidiary companies Cybele Electra Private Limited and Cybele Electronics Private Limited, and consider revisions in the remuneration of the Company Secretary & Compliance Officer. Additionally, the meeting will address the appointment of Mr. Muralikrishna as an Additional Independent Director, reconstitution of board committees, and preparations for the 33rd Annual General Meeting, including the Director's Report and closure of the Register of Members.