Cybele Industries Ltd

Financial results

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Standalone total income from operations: 892.42 lakhs; Consolidated total income: 924.23 lakhs.
• Standalone PBT: 30.37 lakhs; standalone PAT: 27.28 lakhs; EPS basic/diluted: 0.26.
• Consolidated PBT: 3.61 lakhs; consolidated PAT: -25.98 lakhs; EPS: -0.20.

Balance sheet snapshot

• Standalone total assets: 7,167.93 lakhs; total equity and liabilities: 7,167.93.
• Shareholders’ funds: 6,616.72; long-term borrowings: 253.72; short-term borrowings: 113.71; current liabilities: 202.93.
• Standalone current assets: 2,629.35; non-current assets: 4,538.58.
• Consolidated total assets: 9,837.38; segment assets: cables 6,303.38; real estate 3,534.00.

Governance actions

• Mr. Muralikrishna appointed as Additional Independent Director, effective 11-08-2026, subject to shareholder approval.
• Reconstituted Board Committees; AGM date/time and Notice approved.
• Secretarial Audit for year ended Mar 31, 2026 approved; Scrutinizer for remote e-voting appointed.
• Internal Auditor appointed for 2026-27: M/s A John Moris & Co.

Related party & subsidiaries

• Approved material related party transactions with Cybele Electra Private Limited and Cybele Electronics Private Limited; subject to shareholder approvals.

Audit Committee reconstitution

• S MURALIKRISHNA appointed as Member of Audit Committee, effective 11/08/2026; committee reconstitution approved.

Nomination & Remuneration Committee reconstitution

• S MURALIKRISHNA appointed as Member of Nomination & Remuneration Committee, effective 11/08/2026; committee reconstitution approved.

Internal Auditor Re-appointment

• Internal Auditor re-appointed: M/s A. John Moris & Co for FY 2026-27.
• Reason: prior term expired; Board approved re-appointment on 11 August 2026.
• Term: financial year 2026-27.
• Firm profile: established 1996; Chennai head office; 23 branches; 31 partners.
• Not debarred by SEBI/RBI or any regulator.
• Disclosure: no relationships with other directors.

Appointment of Independent Director

• Appointed S Muralikrishna as Additional Director (Non-Executive-Independent Director), effective 11 August 2026.
• Term of five consecutive years, subject to shareholder approval.
• Reason: to ensure compliance with Regulation 17 and Section 149.
• Profile: ICSI member; commerce and business administration; law graduate; 30+ years governance.
• Relationship with other directors: not related.
• Not debarred from directorship per SEBI order.
• Shareholder approval required at ensuing AGM.

Key approvals and governance actions

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review Report on the results taken on record.
• Secretarial Audit Report for FY ended March 31, 2026 taken on record.
• Approved material related party transactions with Cybele Electra Private Limited; subject to shareholder approvals.
• Approved material related party transactions with Cybele Electronics Private Limited; subject to shareholder approvals.
• Approved related party transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited; subject to approvals.
• Remuneration revision of Company Secretary and Compliance Officer approved, effective from board-determined date.
• Appointed Mr. Muralikrishna as Additional Independent Director; subject to AGM shareholder approval.
• Reconstituted Board Committees with immediate effect.
• Date, time, venue for the 33rd AGM approved; draft AGM Notice approved.
• Board's Report and annexures for the year ended March 31, 2026 adopted.
• Register of Members closure and cut-off date for remote e-voting fixed.
• Scrutinizer appointed for remote e-voting and AGM voting.
• Quarterly SEBI LODR compliance reports reviewed.
• Filings with BSE in the quarter noted.
• Internal Auditor appointed for FY2026-27.
• Annexure disclosures: appointment of S Murali Krishna as Additional Independent Director.
• Reconstituted Audit and Nomination and Remuneration Committees with S Murali Krishna as member.
• Auditors' review: no material misstatement in unaudited results.

Agenda

• Meeting scheduled for 11 August 2026 at 5:00 p.m. IST at the Registered Office.
• Consider and approve unaudited quarterly financial results and Limited Review Report for quarter ended June 30, 2026.
• Take on record the Secretarial Audit Report for financial year ended 31/03/2026.
• Approve material related party transactions with Cybele Electra Private Limited, subsidiary.
• Approve material related party transactions with Cybele Electronics Private Limited, subsidiary.
• Approve material related party transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, subsidiaries.
• Consider revision in remuneration of the Company Secretary and Compliance Officer.
• Take note of the appointment of Mr. Muralikrishna as Additional Independent Director.
• Consider reconstitution of the Board committees.
• Confirm date, time and venue for the 33rd AGM and approve the draft Notice.

Dematerialisation/Rematerialisation status

• Dematerialisation requests processed during the reporting period; acceptance/rejection confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where previously issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within the prescribed timeline.