AGM/EGM2 Sept 2026, 07:01 pm
Cybele Industries Ltd to hold 33rd AGM on Sep 25, 2026
AI Summary
Cybele Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25th, 2026, starting at 4:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. George Puthuveethil Joy as a director. A significant item of special business is the consideration and approval of material related party transactions with its subsidiary, Cybele Electra Private Limited, for an aggregate value not exceeding ₹90 Crores.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Approval of FY26 financial statements is on the agenda.
- Director re-appointment of Mr. George Puthuveethil Joy.
- Material related party transactions with subsidiary to be considered.
- Related party transactions limit set at ₹90 Crores.
Price Impact
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