Cybele Industries adopted its standalone and consolidated audited financial statements for the year ended March 31, 2026, during its 33rd Annual General Meeting held on September 25, 2026. The virtual meeting also approved several material related party transactions and appointed a new independent director.

The meeting was conducted via Video Conferencing in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India guidelines. Chairman P A Joykutty presided over the session, which saw 34 members participate remotely. The notice convening the meeting was dated August 11, 2026.

Voting results and shareholder participation

All six resolutions proposed at the Annual General Meeting were passed with requisite majority. The scrutinizer’s report confirmed that the e-voting process, facilitated by National Securities Depository Limited, concluded without any invalid votes across all agenda items.

Shareholder turnout for the meeting included 4 members from the promoter and promoter group and 30 public members attending through Video Conferencing. The cut-off date for determining entitlement to vote was September 18, 2026, with remote e-voting open from September 22 to September 24, 2026.

Key resolutions passed

Shareholders voted on six items of business, ranging from the adoption of accounts to director appointments. The resolutions were passed through remote e-voting, with results disseminated to stock exchanges on September 29, 2026.

Governance and audit status

The company reported that there were no qualifications, observations, or adverse remarks in the reports of the Statutory Auditors and Secretarial Auditors. This clean audit opinion supports the straightforward adoption of the FY26 financials.

The board appointed Mrs. Parimala Natarajan, a Practicing Company Secretary, as the scrutinizer to ensure the e-voting process was conducted fairly and transparently. Following the conclusion of the meeting, the e-voting facility remained open for an additional fifteen minutes to allow attending members who had not yet cast their votes to do so.

Cybele Industries has scheduled its 33rd Annual General Meeting for September 25, 2026, to present its annual report for FY26. The company announced a significant financial turnaround, reporting a consolidated net profit of ₹351.3 crore for the year ended March 31, 2026, compared to a net loss of ₹136.0 crore in FY25.

The company filed the notice convening the meeting and the accompanying report with the Bombay Stock Exchange on September 2, 2026. Shareholders must be on the register as of the record date to participate in the meeting or exercise e-voting rights.

Financial Performance

Consolidated gross revenue grew to ₹359.7 crore in FY26 from ₹204.3 crore in FY25. The improvement in profitability was driven by operational performance and other income components.

Key Dates and Schedule

The following timeline applies to the upcoming corporate action:

Meeting Details

The AGM is scheduled to begin at 4:00 pm IST via video conferencing or other audio-visual means. The agenda includes the re-appointment of Mr. George Puthuveethil Joy as a director liable to retire by rotation and the appointment of Mr. S Muralikrishna as an Independent Director for a five-year term commencing from August 11, 2026.

Shareholders will also consider material related party transactions with subsidiaries Cybele Electra Private Limited and Cybele Electronics Private Limited. The proposed aggregate value for transactions with Cybele Electra is up to ₹90 crore, while transactions with Cybele Electronics are capped at ₹40 crore. Inter-subsidiary transactions between the two entities are capped at ₹15 crore each.