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 Review Report for the quarter ended June 30, 2025; 2. To consider calling the Annual General Meeting of the Company and Approve the Notice, Board Report, Annual Report and Annual Accounts thereto Shareholder Approval; 3. To consider and recommend the Appointment of Secretarial Auditor of the Company to Shareholder Approval for the period of F.Y. 2025-26 to 2030-31; and Other Business if any,