Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Quarterly and half yearly financial results and Limited Review Report for the Quarterly and half yearly ended September 30, 2025.\r\n2. To consider and approve the investment in Cybele Electronics Private Limited and in Cybele Electra Private Limited, wholly owned subsidiary companies, by way of subscription to right issues of equity shares.\r\n3. To consider and approve the appointment of Mr. V.Santhosh, as whole time company secretary and compliance officer.\r\n4. To authorise directors to represent the company at the general meeting of its wholly owned subsidiaries.\r\n5. To discuss any other matter with the permission of the Chairman and with the consent of a majority of the Directors present in the meeting.