Cybele 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;\r\n2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company;\r\n3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies;\r\n4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013;\r\n5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company;\r\n6. Fixing of cut-off date for determining the eligibility of members to vote through Postal\r\nBallot / e-voting;\r\n7. Appointment of Scrutinizer for conducting the Postal Ballot process;\r\n8. Appointment of National Securities Depository Limited (NSDL) for providing remote\r\ne-voting facility for the Postal Ballot.