Board Meeting Announcement for Cybele Industries Ltd - Apr 21, 2025

Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business.