Cybele Industries Limited , a prominent player in the electronic and electric wires and cables sector, has announced significant corporate developments that could shape its future trajectory.

New Company Secretary Appointment

The company has appointed Mr. V. Santhosh as its new Company Secretary and Compliance Officer, effective November 10, 2025. This appointment, approved by the Board of Directors, designates Mr. Santhosh as a Key Managerial Personnel.

Mr. Santhosh brings over five years of experience in corporate and secretarial compliance to his new role. A qualified Company Secretary with membership number A74921 from the Institute of Company Secretaries of India, he has developed strong proficiency in key regulatory areas, including:

• Companies Act 2013
• SEBI Listing Regulations 2015
• Other corporate laws

His expertise in managing legal and secretarial compliances, coupled with his experience in liaising with regulatory authorities, positions him well to contribute to Cybele Industries' corporate governance and compliance efforts.

Investments in Wholly Owned Subsidiaries

In a strategic move, Cybele Industries' Board of Directors has approved investments of up to Rs. 7.00 crores each in two of its wholly owned subsidiaries:

1. Cybele Electronics Private Limited
2. Cybele Electra Private Limited

These investments will be made through subscriptions to rights issues of equity shares, subject to necessary approvals and compliance with applicable laws.

Subsidiary Details:

The company states that these investments aim to provide financial support for working capital, debt repayment, and strategic backing to facilitate ongoing business operations, expansion plans, and long-term sustainability of the subsidiaries.

Financial Performance

Cybele Industries has also released its unaudited consolidated financial results for the quarter and six months ended September 30, 2025:

• Revenue from operations: Rs. 1,519.78 lakhs (six months ended September 30, 2025)
• Other income: Rs. 1,947.17 lakhs
• Total income: Rs. 3,466.95 lakhs
• Net profit after tax: Rs. 1,446.30 lakhs

The company's performance shows a significant improvement compared to the same period in the previous year, where it had reported a net loss.

These developments, including the new appointment and strategic investments, may signal Cybele Industries' focus on strengthening its corporate structure and expanding its operations in the electronic and electric wires and cables sector.

Cybele Industries Limited , a company known for its wires and cables business, has successfully concluded the sale of its non-core land assets in Tamil Nadu for Rs 9.94 crores. The transaction, completed on September 12, 2025, marks a significant move in the company's asset management strategy.

Transaction Details

The land properties sold by Cybele Industries are located in Chinnaobalapuram Village, Gummidipoondi taluk, Thiruvallur District, Tamil Nadu State. The buyer, M/s Vellishwara Properties LLP, a Limited Liability Partnership, has acquired these non-core assets for a consideration of Rs 9,94,37,500 (Nine Crores Ninety-Four Lakhs Thirty-Seven Thousand and Five Hundred Only).

Timeline and Approvals

Shareholder approval was obtained through a resolution passed under Section 180(1)(a) of the Companies Act, 2013 at the Annual General Meeting.

Key Points

1. Non-Core Asset Disposal: The sold properties were classified as non-core assets, indicating that they were not essential to the company's primary business operations.

2. Regulatory Compliance: The transaction adheres to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Not a Related Party Transaction: Cybele Industries has confirmed that this sale does not fall under the category of related party transactions.

4. Outside Scheme of Arrangement: The company has clarified that this sale is outside any Scheme of Arrangement, emphasizing its standalone nature.

Implications

This land sale represents a strategic move by Cybele Industries to potentially streamline its asset portfolio and focus on its core business of wires and cables. The substantial amount received from the sale could provide the company with additional liquidity for future investments or operational improvements.

As the transaction involves non-core assets, it is unlikely to have a significant impact on the company's primary business operations. However, it may contribute to a more optimized balance sheet and potentially create value for shareholders.

Investors and market analysts will likely be keen to see how Cybele Industries utilizes the proceeds from this sale and whether it signals any shift in the company's long-term strategy or focus.