Cybele Industries Ltd - 531472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Cybele Industries announced a postal ballot for approving material related-party transactions with subsidiaries, valued at over ⮛57 crores. Shareholders will also vote on authorizing asset charges for ⮛50 crore borrowings.
Apr 15 2026 15:04:00
Cybele Industries Ltd - 531472 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Cybele Industries stated it does not meet the 'Large Corporate' criteria as of March 31, 2026, for fund raising through debt securities. This compliance disclosure is made as per SEBI circulars on large entity regulations.
Apr 08 2026 18:04:00
Cybele Industries Ltd - 531472 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Approval Of Material Related Party Transactions And Postal Ballot Notice And Other Matters.
Cybele Industries' Board approved material related party transactions with its subsidiaries, Cybele Electra Private Limited and Cybele Electronics Private Limited. Additionally, the Board approved the creation of a mortgage/charge on company assets under Section 180(1)(a) of the Companies Act, 2013. These approvals are subject to member approval via postal ballot, with April 10, 2026, as the cut-off date for e-voting eligibility.
Apr 06 2026 19:04:00
Cybele Industries Ltd - 531472 - Board Meeting Intimation for Approval Of Postal Ballot Notice For Material Related Party Transactions And Others.
Cybele Industries' board will meet on April 6, 2026, to approve material related party transactions with Cybele Electra Private Limited and Cybele Electronics Private Limited. The agenda also includes approving the creation of a mortgage/charge on company assets and the draft Postal Ballot Notice.
Mar 30 2026 18:03:00
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