Cybele Industries Limited has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Friday, September 25, 2026. The meeting will be conducted via Video Conferencing. The company has also specified the record date as Friday, September 18, 2026, and the book closure period for e-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026.
Cybele Industries Announces 33rd AGM Details
Cybele Industries Limited has formally communicated the date and other crucial details concerning its 33rd Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 25, 2026, commencing at 04:00 PM IST. In line with current regulatory guidelines, the AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Dates for Shareholders
The company has also informed stakeholders about the important dates related to the AGM:
- Record Date (Cut-off Date): Friday, September 18, 2026. This date determines the eligibility of shareholders to attend the AGM and vote.
- E-voting Commencement: Tuesday, September 22, 2026. Shareholders can cast their votes electronically from this date.
- E-voting Ends: Thursday, September 24, 2026. The e-voting facility will close on this date.
- Book Closure Commencement: Saturday, September 19, 2026. The register of members will be closed from this date.
- Book Closure Ends: Friday, September 25, 2026. The register will reopen after the AGM.
The notice convening the meeting, which outlines the business to be transacted, along with the Annual Report, has been made available on the company’s official website: https://www.cybele.in/.
Source: BSE
