Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Quarterly financial results and Limited\r\n Review Report for the quarter ended June 30, 2025;\r\n2. To consider calling the Annual General Meeting of the Company and Approve\r\nthe Notice, Board Report, Annual Report and Annual Accounts thereto Shareholder Approval;\r\n3. To consider and recommend the Appointment of Secretarial Auditor of the\r\n Company to Shareholder Approval for the period of F.Y. 2025-26 to 2030-31;\r\nand Other Business if any,\r\n