Cybele Industries Ltd — Important, 30-08-2025: Company Update

CYBELE INDUSTRIES LIMITED has announced its 32nd Annual General Meeting (AGM) will be held virtually at 4:00 p.m. IST. The company published a newspaper advertisement for this notice. Shareholders can attend and vote via Video Conferencing or Other Audio Visual Means, with no physical meeting. Electronic copies of the AGM notice and annual report are available on the company's website and sent to registered emails. Shareholders will have access to both remote e-voting and e-voting during the AGM for resolutions. Eligibility for voting will be determined by a specified cut-off date.