Cybele Industries FY26 Revenue Jumps 76% to ₹35.97 Crore

Revenue from Operations: ₹35.97 crore (FY25: ₹20.43 crore) - increase of 76%
Net Profit: ₹35.13 crore (FY25: Net Loss of ₹13.60 crore) - significant turnaround
Other Operating Income: ₹40.79 crore (includes profit on sale of land)

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Mr. George Puthuveetil Joy (DIN: 01850086) as director liable to retire by rotation

3. Approval of material related party transactions with Cybele Electra Private Limited (subsidiary) up to ₹90 crore

4. Approval of material related party transactions with Cybele Electronics Private Limited (subsidiary) up to ₹40 crore

5. Approval of transactions between Cybele Electra and Cybele Electronics (subsidiaries) up to ₹15 crore

6. Appointment of Mr. S Muralikrishna (DIN: 11871374) as Independent Director for 5 years

The company seeks shareholder approval for the following aggregate limits:

₹90 crore with Cybele Electra Private Limited (for purchase/sale of goods, services, loans, guarantees, and equity investment)
₹40 crore with Cybele Electronics Private Limited (for purchase/sale of goods, services, loans, and guarantees)
₹15 crore between the two subsidiary companies

Transaction Period: From date of AGM approval until conclusion of 34th AGM or September 30, 2027, whichever is earlier

Justification: Operational synergies, cost optimization, and business efficiency

Interest Rates: 10-11% p.a. for loan transactions

New Appointment: Mr. S Muralikrishna appointed as Additional Independent Director effective August 11, 2026
Company Secretary: Mr. V Santhosh appointed as Company Secretary & Compliance Officer on November 10, 2025 (replacing Mr. B Gnana Praghasam)
CFO: Mrs. M Anandham appointed as Chief Financial Officer on April 21, 2025

1. ₹2,360 for delay in filing shareholding pattern under Regulation 31 of LODR (one day delay for quarter ended June 30, 2025)

2. ₹1,74,640 for non-compliance with Regulation 17(1A) regarding appointment of director above 75 years of age

Statutory Auditors: M/s. Karpagam Krishnan and Natarajan, Chartered Accountants
Secretarial Auditor: Ms. Parimala Natarajan, Practicing Company Secretary

Paid-up Equity Share Capital: ₹10.70 crore (1,06,95,800 equity shares of ₹10 each)
Promoter Holding: 72.07%
Public Holding: 25.24%
Dematerialized Shares: 93.86% of paid-up capital

1. Cybele Electra Private Limited: Incorporated February 2024, ceased to be wholly-owned subsidiary after February 6, 2026 share allotment

2. Cybele Electronics Private Limited: Incorporated February 2024, ceased to be wholly-owned subsidiary after February 6, 2026 share allotment

3. Cybele Properties Limited: Incorporated April 2024, converted to Public Limited Company on March 13, 2025, remains wholly-owned subsidiary

No dividend recommended for FY 2025-26 due to future expansion activities.

Board comprises 6 directors (3 executive, 3 independent)
5 board meetings held during FY 2025-26
All applicable corporate governance requirements complied with as per auditor certificate

Remote e-voting period: September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
Service Provider: National Securities Depository Limited (NSDL)
VC/OAVM facility: Available for first 1000 members on first-come-first-served basis

No material changes affecting financial position between year-end and report date
No pending litigations that impact going concern status
No deposits accepted from public during the year
CSR expenditure not applicable as no average profits for preceding three years

#Tags: #CybeleIndustries #SEBIDisclosure #AnnualReport #AGM2026 #RelatedPartyTransactions #FinancialResults #RegulatoryCompliance #Neutral