| Source Date | Board Meeting Date | Details |
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30-Mar-2026
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06-Apr-2026
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Inter alia, to consider and approve:- 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited, Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot.
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09-Feb-2026
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13-Feb-2026
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Quarterly Results & Inter alia, to consider and appprove:- 1. To consider and approve the revision of sitting fees of Directors of the Company. 2. To consider and approve the proposal for leasing / renting registered office space to Cybele Electra Private Limited. 3. To Authorise Directors to consider and approve amendments to the Internal Policies of the Company.
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06-Nov-2025
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10-Nov-2025
|
Quarterly Results
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04-Aug-2025
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12-Aug-2025
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Quarterly Results & A.G.M.
|
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19-May-2025
|
27-May-2025
|
Audited Results
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15-Apr-2025
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21-Apr-2025
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Scheme of Arrangement & Inter alia, to consider and approve:- 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business.
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03-Feb-2025
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14-Feb-2025
|
Quarterly Results
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05-Nov-2024
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14-Nov-2024
|
Quarterly Results
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02-Aug-2024
|
13-Aug-2024
|
Quarterly Results
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21-May-2024
|
29-May-2024
|
Audited Results
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