CYBELE INDUSTRIES LTD.

Cybele Industries Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines. Key dates include the 'Cut off' / 'Record Date' on September 18, 2026, with e-voting commencing on September 22 and concluding on September 24, 2026. Book closure for the AGM will be from September 19 to September 25, 2026. The AGM notice and related reports are available on the company's website.

Cybele Industries Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Friday, September 25th, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with regulatory guidelines. The record date for determining eligibility to attend and vote at the AGM has been set as Friday, September 18th, 2026. E-voting will commence on Tuesday, September 22nd, 2026, and conclude on Thursday, September 24th, 2026. Book closure for the AGM will be from Saturday, September 19th, 2026, to Friday, September 25th, 2026. The AGM notice and related reports are available on the company's website.

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.

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. via Video Conference / Audio Visual Electronic Means. The company has submitted its Annual Report for the financial year 2025-26, which includes details on business performance, management team, and board of directors. Key agenda items include considering and approving material related party transactions with its subsidiary, Cybele Electra Private Limited. The company reported a significant turnaround in financial performance for FY 2025-26, with consolidated gross revenue of ₹3596.85 Lakhs and a net profit of ₹3512.86 lakhs, a substantial improvement from a loss of ₹1360.38 lakhs in FY 2024-25.

Cybele Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took on record the Secretarial Audit Report for FY26 and approved material related party transactions with subsidiaries Cybele Electra Private Limited and Cybele Electronics Private Limited, subject to shareholder approval. Additionally, the appointment of Mr. Muralikrishna as Additional Independent Director and revisions to the Company Secretary's remuneration were approved. The 33rd Annual General Meeting date, time, and venue were fixed, along with the closure of the Register of Members and the appointment of a scrutinizer for e-voting.

Cybele Industries Ltd has announced the re-appointment of M/s A. JOHN MORIS & CO, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The decision was approved by the Board of Directors at their meeting held on August 11, 2026. This re-appointment is a continuation of their services as their prior term has expired. M/s A. JOHN MORIS & CO is an established firm with over two decades of experience, headquartered in Chennai with 23 branches across India. The firm has confirmed it has not been debarred by any regulatory authority.

Cybele Industries Ltd announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee. The board of directors approved these changes via a resolution passed on August 11, 2026. Key directors like Doraiswamy Giridhar and Franklin Christopher Jean Franklin continue their roles, with S Muralikrishna joining as a member in both committees effective August 11, 2026. This reconstitution is in compliance with SEBI (LODR) Regulations 2015.

Cybele Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The Board also took on record the Secretarial Audit Report for FY26 and approved material related party transactions with subsidiaries Cybele Electra Private Limited and Cybele Electronics Private Limited, subject to shareholder approval. Additionally, the Board approved revisions in the remuneration of the Company Secretary & Compliance Officer, the appointment of Mr. Muralikrishna as an Additional Independent Director, reconstitution of Board Committees, and the convening of the 33rd Annual General Meeting. The Board's Report for FY26 was also approved.

Cybele Industries Ltd has announced the appointment of Mr. S Muralikrishna as an Additional Director (Non-Executive Independent Director) to its Board of Directors. This appointment is effective from August 11, 2026, and is subject to shareholder approval at the upcoming 33rd Annual General Meeting. Mr. Muralikrishna brings over 30 years of experience in corporate laws, secretarial compliance, corporate governance, and restructuring. He is a member of ICSI, a postgraduate in Commerce & Business Administration, and a law graduate. He is not related to any existing directors and has confirmed he has not been debarred from holding a director's office by any regulatory authority.

Cybele Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the Un-audited Quarterly financial results and Limited Review Report for the quarter ended June 30, 2026. The board will also review the Secretarial Audit Report, approve material related party transactions with subsidiary companies Cybele Electra Private Limited and Cybele Electronics Private Limited, and consider revisions in the remuneration of the Company Secretary & Compliance Officer. Additionally, the meeting will address the appointment of Mr. Muralikrishna as an Additional Independent Director, reconstitution of board committees, and preparations for the 33rd Annual General Meeting, including the Director's Report and closure of the Register of Members.