1. 9 October 2026 · 17:42 IST

   Compliance Certificate Save

   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

   Submission of Certificate under Regulation 74(5) for the quarter ended 30th September, 2026.

   Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

2. 29 September 2026 · 22:30 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Please find the attached 33rd AGM scrutiner report and Voting results for your records.

   AGM/EGM / AGM View filing →

3. 28 September 2026 · 18:17 IST

   Trading Window Save

   Closure of Trading Window

   Trading window will be remain closed from 01.10.2026 till end of 48 hours after declaration of the Un-audited financial results for the quarter ended September 30, 2026

   Insider Trading / SAST / Closure of Trading Window View filing →

4. 25 September 2026 · 18:38 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   The 33rd AGM of Cybele Industries Limited was held on September 25, 2026 through VC/OAVM. The Proceedings of the AGM are enclosed herewith.

   AGM/EGM / AGM View filing →

5. 3 September 2026 · 17:42 IST

   Newspaper Publication Save

   Newspaper Publication

   Newspaper publication regarding the Notice of 33rd Annual General Meeting of the Company to be held through VC/OAVM is enclosed for your records.

   Company Update / Newspaper Publication View filing →

6. 2 September 2026 · 19:51 IST

   Book Closure Save

   531472 - Intimation W.R.T Book Closure Of 33Rd Annual General Meeting ['AGM'] Of CYBELE INDUSTRIES LIMITED ['Company']

   The details of Book closure for 33rd Annual General Meeting of the company, scheduled to be held on Friday, September 25th 2026, at 4.00 p.m. through VC/OAVM is enclosed for your records.

   Corp. Action / Book Closure View filing →

7. 2 September 2026 · 19:46 IST

   Record Date Save

   Intimation W.R.T Record Date Of 33Rd Annual General Meeting ['AGM'] Of CYBELE INDUSTRIES LIMITED ['Company']

   The details of record date for 33rd Annual General Meeting of the Company, scheduled to be held on Friday, September 25th, 2026 at 4.00 p.m. IST through VC/OAVC is enclosed for your records.

   Corp. Action / Record Date View filing →

8. 2 September 2026 · 18:58 IST

   Annual Report Save

   Reg. 34 (1) Annual Report.

   Annual Report for the 33rd Annual General Meeting of the Company to be held on Friday, September 25th 2026, from 4.00 p.m. onwards through VC / OAVM is enclosed for your records.

   Others / Reg. 34 (1) Annual Report View filing →

9. 2 September 2026 · 18:50 IST

   AGM / EGM Save

   33Rd Annual General Meeting Held On 25Th September 2026 At 4.00 P.M.

   Notice of 33rd Annual General Meeting of the Company to be held on Friday, September 25th 2026, from 4.00 p.m. onwards through VC/OAVM is enclosed for your records.

   AGM/EGM / AGM View filing →

10. 12 August 2026 · 17:10 IST

    Newspaper Publication Save

    Newspaper Publication

    Please take note of advertisement of Un-audited Standalone and Consolidated Financials results for the quarter ended 30.06.2026 in Business Standard(English Newspaper) and Tamil Murasu ....

    Company Update / Newspaper Publication View filing →

11. 12 August 2026 · 12:03 IST

    Results Save

    Unaudited Financials Result For The Quarter Ended 30Th June,2026

    Unaudited Financials result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

12. 11 August 2026 · 20:46 IST

    Change in Management Save

    Change in Management

    Intimation under regulation 30 of SEBI (LODR) regulations 2015, Reconstitution of Committees.

    Company Update / Change in Management View filing →

13. 11 August 2026 · 20:42 IST

    Change in Management Save

    Change in Management

    Intimation of Re-Appointment of Internal Auditors for the FY 2026-27, under regulations 30 of SEBI (LODR) 2015.

    Company Update / Change in Management View filing →

14. 11 August 2026 · 20:38 IST

    Change in Management Save

    Change in Management

    Intimation under Regulation 30 of SEBI(LODR)Regulations 2015, - Appointment of Mr. S Muralikrishna as Additional director (Non-Executive Independent Director), subject to approval of shareholders.

    Company Update / Change in Management View filing →

15. 11 August 2026 · 20:34 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30Th June 2026 - Under Regulation 30 And 33 Of The SEBI (LODR) Regulations 2015.

    Outcome of Board Meeting dated 11th August,2026 for approval of Unaudited Financial Results for the Quarter ended June 30,2026 and other items.

    Board Meeting / Outcome of Board Meeting View filing →

16. 5 August 2026 · 18:50 IST

    Board Meeting Save

    Board Meeting Intimation for Intimation To About Conduct Board Meeting On Tuesday, August 11, 2026

    Cybele Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

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