Cybele Industries Annual General Meeting
Cybele Industries Limited conducted its 33rd Annual General Meeting on September 25, 2026. Shareholders transacted agenda items including financial statement adoption and director appointments.
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Cybele Industries Limited conducted its 33rd Annual General Meeting on September 25, 2026. Shareholders transacted agenda items including financial statement adoption and director appointments.
Cybele Industries Ltd has issued a notice for its 33rd Annual General Meeting scheduled for September 25, 2026, to be held via video conferencing.
Cybele Industries Ltd announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective August 11, 2026. This action was approved by the Board.
Cybele Industries Ltd has re-appointed M/s A. JOHN MORIS & CO. as the Internal Auditor for the financial year 2026-27.
Cybele Industries Limited appointed Mr. S. Muralikrishna as an Additional Director (Independent Director) for a term of five years, effective August 11, 2026.
Cybele Industries Ltd reported revenue from operations of ₹9.1 Cr (+97.8% YoY) and a net loss of ₹0.3 Cr for Q1 FY27.
Cybele Industries Ltd has scheduled a board meeting for August 11, 2026, to consider financial results, related party transactions, and AGM-related matters.
Cybele Industries Ltd has filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026. This is a routine regulatory disclosure.
Cybele Industries Ltd submitted a declaration confirming an unmodified audit opinion for the financial year ended March 31, 2026. The audit was conducted by Karpagam Krishnan & Natarajan.
Cybele Industries submitted its Annual Secretarial Compliance Report for FY2026. The report notes Rs. 0.18 Crore in total fines for listing and governance non-compliances.
Cybele Industries Ltd reported revenue from operations of ₹5.5 Cr (-12.7% YoY) and net profit of ₹18.5 Cr for Q4 FY26.
Cybele Industries approved its FY26 audited financial results, reporting consolidated total income of ₹78.36 Crore. The Board also noted postal ballot results and bank guarantee renewals.
Cybele Industries scheduled a board meeting for May 28, 2026, to approve audited annual financial results. The trading window remains closed for designated persons.
Cybele Industries Ltd announced successful passage of four resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions and asset charge limits.
Cybele Industries Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions and a ₹50 Crore limit for asset mortgages. Remote e-voting commences on April 16, 2026, and concludes on May 15, 2026. These resolutions aim to support business growth and operational requirements.
Cybele Industries Ltd disclosed its outstanding borrowings of ₹16.66 Crore as of March 31, 2026. The company confirmed it does not meet the 'Large Corporate' criteria under SEBI's debt security issuance framework. This is a routine regulatory compliance filing regarding the company's borrowing status.
Cybele Industries Ltd reported net profit of ₹6.2 Cr for Q3 FY26.
Cybele Industries approved material related party transactions with its subsidiaries, Cybele Electra and Cybele Electronics. The board also authorized creating charges on company assets and approved a postal ballot for shareholder consent. The cut-off date for voting eligibility is April 10, 2026.
Cybele Industries Ltd reported net profit of ₹6.2 Cr for Q3 FY26.