Cybele Industries Board Meeting Agenda August 11

Meeting Details

• Date: Tuesday, August 11, 2026
• Time: 05:00 p.m. (IST)
• Venue: Registered Office of the Company

Agenda Items

1. Consideration and approval of Un-audited Quarterly financial results and Limited Review Report for the quarter ended June 30, 2026.

2. Taking on record the Secretarial Audit Report issued by Mrs. Parimala Natarajan, Practicing Company Secretary for the financial year ended March 31, 2026.

3. Approval of Material Related Party Transactions with Cybele Electra Private Limited, Subsidiary Company.

4. Approval of Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company.

5. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies.

6. Consideration of Revision in Remuneration of the Company Secretary & Compliance Officer.

7. Taking note of the appointment of Mr. Muralikrishna as an Additional Independent Director of the Company.

8. Consideration and Approval of the Reconstitution of the Committees of the Board.

9. Confirmation of the date, time, and venue for the 33rd Annual General Meeting and approval of the draft Notice convening the AGM.

10. Consideration and adoption of the Director's Report along with its annexures for the financial year ended March 31, 2026.

11. Consideration and approval of closure of Register of Members and fixing the cutoff date for remote e-voting.

12. Appointment of Scrutinizer for the 33rd Annual General Meeting of the Company.

13. Review and taking note of the quarterly compliance reports under SEBI (LODR) Regulations.

14. Taking note of the filings made with BSE Limited.

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of quarterly financial results and material related party transactions, but specific amounts are not provided.