Cybele Industries Ltd

AGM Details

• Date of AGM: 25 September 2026; conducted via VC/OAVM.
• Cut-off date: 18 September 2026.
• Voting window: 22 Sept 2026, 9:00 AM to 24 Sept 2026, 5:00 PM IST.
• Mode: VC/OAVM.
• Attendance: promoter group 4, public 30 via VC.
• Shareholders on cut-off: 3,894.

Key Resolutions

• Item 1: Ordinary resolution to adopt standalone and consolidated financial statements.
• Item 2: Ordinary resolution to appoint George Puthuveethil Joy by rotation.
• Item 3: Ordinary resolution to approve material related party transactions with Cybele Electra Private Limited.
• Item 4: Ordinary resolution to approve related party transactions with Cybele Electronics Private Limited.
• Item 5: Ordinary resolution to approve related party transactions between Cybele Electra and Cybele Electronics Private Limited.
• Item 6: Special resolution to appoint Mr. S Muralikrishna as an Independent Director.

Voting Results

• Item 1: Passed with requisite majority; in-favour ~99.98%.
• Item 2: Passed with requisite majority; in-favour ~99.98%.
• Item 3: Passed; in-favour ~99.88%.
• Item 4: Passed; in-favour ~99.88%.
• Item 5: Passed; in-favour ~99.88%.
• Item 6: Passed; in-favour ~99.98%.

Dividend

• Dividend: Not declared or approved.

Director Changes

• Reappointment by rotation of director George Puthuveethil Joy.
• Independent director appointment: S Muralikrishna.

Material Related Party Transactions

• RPT with Cybele Electra Private Limited (subsidiary) approved.
• RPT with Cybele Electronics Private Limited (subsidiary) approved.
• RPT between Cybele Electra Private Limited and Cybele Electronics Private Limited approved.

Cybele Industries Limited trading window closed from 01 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

AGM details

• Held on 25 September 2026 at 4:00 p.m. IST via VC/OAVM; 34 members present.
• No proxies due to MCA/SEBI circulars; electronic registers available on request.
• Auditors' and Secretarial Reports read; no qualifications noted.
• Scrutinizer appointed to conduct post-meeting e-voting; results to be announced on company/NSDL sites.
• Meeting concluded at 4:25 p.m.

Resolutions

• Adopt standalone and consolidated audited financial statements for year ended 31 Mar 2026.
• Re-appoint Mr. George Puthuveethil Joy by rotation.
• Approve material related party transactions with Cybele Electra Private Limited.
• Approve material related party transactions with Cybele Electronics Private Limited.
• Approve material related party transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited.
• Appoint Mr. S Muralikrishna as Independent Director (Special).

Voting status

• Consolidated voting results to be announced within two working days on company and NSDL sites.
• Post-AGM, e-voting remains open for fifteen minutes after conclusion.

Book closure & AGM details

• AGM scheduled for Friday, September 25, 2026, at 04:00 PM IST via VC/OAVM.
• Record date (cut-off) for voting: September 18, 2026.
• E-voting period: September 22–24, 2026.
• Book closure: September 19, 2026 to September 25, 2026 (inclusive).
• Event type: 33rd AGM of Cybele Industries Limited.
• Record date determines voting eligibility for the AGM.

Snapshot

• Standalone revenue Rs 3,364.17 Lakhs, FY25-26, up from FY24-25.
• Consolidated revenue Rs 3,596.85 Lakhs, FY25-26.
• Standalone PAT Rs 3,498.46 Lakhs in FY25-26.
• Consolidated PAT Rs 3,512.86 Lakhs in FY25-26.
• Standalone EPS Rs 32.71 per share.
• Dividend declared for FY25-26: NIL.

Standalone financials

• Standalone PBT Rs 3,511.32 Lakhs.
• Standalone Total assets Rs 7,187.84 Lakhs.
• Standalone Equity Rs 6,593.04 Lakhs.
• Borrowings: non-current Rs 140.62; current Rs 197.66.

Consolidated financials

• Consolidated PBT Rs 3,543.00 Lakhs.
• Consolidated Total assets Rs 9,646.52 Lakhs.
• Consolidated Equity Rs 6,665.66 Lakhs.
• Consolidated EPS Rs 27.03.

Capital & balance sheet

• Standalone paid-up share capital Rs 1,069.58 Lakhs.
• Standalone reserves Rs 5,523.46 Lakhs.
• Standalone cash and bank balance Rs 350.33 Lakhs.
• No dividend declared.

Governance & management

• Independent Director S Muralikrishna appointed for five years from 11 Aug 2026.
• Board unchanged during the year.
• Statutory auditors: Karpagam Krishnan & Natarajan.
• Secretarial Auditor: Parimala Natarajan.

Related party transactions

• Material RPT with Cybele Electra Private Limited up to Rs 90 Cr.
• Material RPT with Cybele Electronics Private Limited up to Rs 40 Cr.
• Inter-company RPT between Cybele Electra and Cybele Electronics up to Rs 15 Cr per entity.

CSR & governance disclosures

• CSR expenditure nil due to no profits in last three years.

Outlook and risks

• Outlook favorable for infrastructure and renewables over the medium term.
• Risks include raw material volatility and project delays.
• Management focuses on quality, efficiency, and prudent cost controls.

AGM details

• AGM scheduled for 25 September 2026 at 4:00 PM via VC/OAVM.
• Record date: 18 September 2026.
• Remote e-voting window: 22-24 September 2026.
• VC/OAVM attendance limited to 1000 members on first-come basis.

Key resolutions

• Adoption of standalone and consolidated audited financial statements for year ended 31 March 2026.
• Re-appointment of Mr. George Puthuveethil Joy as director liable to retire by rotation.
• Approval of related party transactions with Cybele Electra Private Limited up to ₹90 crores.
• Approval of related party transactions with Cybele Electronics Private Limited up to ₹40 crores.
• Approval of related party transactions between Cybele Electra and Cybele Electronics up to ₹15 crores.
• Appointment of Mr. S Muralikrishna as Independent Director for five-year term.

Material related party transactions

• Cybele Electra Private Limited: aggregate up to ₹90 crores; sale, purchase, services, guarantees, investment.
• Cybele Electronics Private Limited: aggregate up to ₹40 crores; sale, purchase, services, guarantees.
• Cybele Electra Private Limited and Cybele Electronics Private Limited: up to ₹15 crores.
• Term until the 34th AGM or 30 Sep 2027, whichever earlier.
• All transactions to be at arm's length and in ordinary course.

Director changes

• Re-appointment of Mr. George Puthuveethil Joy as director retiring by rotation.
• Mr. S Muralikrishna appointed as Independent Director for five-year term from Aug 11, 2026.

Voting and other matters

• Voting results not disclosed in this filing.

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.