Detailed Summary

Board Meeting Details

The Board meeting commenced at 5:00 PM and concluded at 7:15 PM on August 11, 2026.

Key Business Approved

1. Financial Results Approval: Approved and taken on record the Un-audited Standalone and Consolidated financial results along with Limited Review Report for the Quarter ended June 30, 2026.

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

3. Related Party Transactions: Approved Material Related Party Transactions between:

  • Company and Cybele Electra Private Limited (subsidiary)
  • Company and Cybele Electronics Private Limited (subsidiary)
  • Cybele Electra Private Limited and Cybele Electronics Private Limited (between subsidiaries)

All transactions are subject to shareholder approval and other required approvals.

4. Remuneration Revision: Approved revision in remuneration of the Company Secretary & Compliance Officer, effective from date to be decided by Board.

5. Director Appointment: Approved appointment of Mr. Muralikrishna as Additional Independent Director, subject to shareholder approval in ensuing AGM.

6. Board Committees: Approved reconstitution of Committees of the Board with immediate effect.

7. AGM Arrangements: Approved date, time and venue for 33rd Annual General Meeting and draft Notice convening AGM.

8. Board Report: Approved and adopted Board's Report with annexures for FY ended March 31, 2026.

9. Shareholder Record Date: Approved closure of Register of Members and fixed cut-off date for determining eligibility for remote e-voting for 33rd AGM.

10. Scrutinizer Appointment: Approved appointment of Mrs. Parimala Natarajan as Scrutinizer for remote e-voting process.

11. Compliance Reports: Reviewed and took note of Quarterly Compliance Reports under SEBI LODR Regulations.

12. Exchange Filings: Took note of filings made with BSE Limited during the quarter.

13. Internal Auditor: Approved appointment of Internal Auditor for Financial Year 2026-2027.

Standalone Financial Results (Quarter Ended June 30, 2026)

Financial Position (₹ in lakhs):

  • Total Assets: 7,167.93 (vs 7,187.84 as of March 31, 2026)
  • Fixed Assets: 3,989.78 (vs 3,991.97)
  • Current Investments: 800.00 (unchanged)
  • Inventories: 965.06 (vs 832.35)
  • Trade Receivables: 354.17 (vs 448.59)
  • Cash & Cash Equivalents: 247.50 (vs 350.33)
  • Share Capital: 1,069.58 (unchanged)
  • Reserves & Surplus: 5,547.14 (vs 5,523.46)
  • Long-term Borrowings: 253.72 (vs 140.62)
  • Short-term Borrowings: 113.71 (vs 197.66)

Performance Metrics (Quarter Ended June 30, 2026):

  • Revenue from Operations: ₹878.49 lakhs
  • Total Expenses: ₹862.05 lakhs
  • Profit Before Tax: ₹30.37 lakhs
  • Tax Expense: ₹3.09 lakhs
  • Net Profit for Period: ₹27.28 lakhs
  • Earnings Per Share (Basic & Diluted): ₹0.26

Segment-wise Performance (Standalone):

  • Cables Segment: Revenue ₹878.49 lakhs, Profit before tax & interest ₹64.18 lakhs
  • Real Estate Segment: Revenue ₹0.00 lakhs, Loss before tax & interest ₹3.73 lakhs
  • Total Segment Profit: ₹60.45 lakhs

Consolidated Financial Results (Quarter Ended June 30, 2026)

Financial Position (₹ in lakhs):

  • Total Assets: 9,837.38 (vs 9,646.51 as of March 31, 2026)
  • Share Capital: 1,299.58 (unchanged)
  • Reserves & Surplus: 5,340.10 (vs 5,366.08)

Performance Metrics (Quarter Ended June 30, 2026):

  • Revenue from Operations: ₹509.77 lakhs
  • Other Income: ₹14.46 lakhs
  • Total Income: ₹924.23 lakhs
  • Total Expenses: ₹920.62 lakhs
  • Profit Before Tax: ₹3.61 lakhs
  • Tax Expense: ₹29.59 lakhs
  • Net Loss for Period: ₹25.98 lakhs
  • Earnings Per Share (Basic & Diluted): -₹0.20

Subsidiary Information

Consolidated results include:

  • Cybele Electra Private Limited (Subsidiary)
  • Cybele Electronics Private Limited (Subsidiary)
  • Cybele Properties Limited (Subsidiary)

Subsidiaries contributed total assets of ₹9,837.37 lakhs, total revenue of ₹909.77 lakhs, and total net loss after tax of ₹25.98 lakhs.

Director Appointment Details

  • Name: S Muralikrishna
  • DIN: 11871374
  • Appointment Date: August 11, 2026
  • Category: Independent Director
  • Qualifications: Member of ICSI, Post Graduate in Commerce & Business Administration, Law Graduate with over 30 years experience
  • Not related to any other Director of the Company

Committee Reconstitution

Audit Committee (effective August 11, 2026):

  • Mr. Doraiswamy Giridhar (Chairperson)
  • Mr. Franklin Christopher Jean Franklin (Member)
  • Mr. S Muralikrishna (Member)

Nomination and Remuneration Committee (effective August 11, 2026):

  • Mr. Doraiswamy Giridhar (Chairperson)
  • Mr. Franklin Christopher Jean Franklin (Member)
  • Mr. S Muralikrishna (Member)

Internal Auditor Appointment

  • Firm: A. John Moris & Co., Chartered Accountants
  • FRN: 007220S
  • Term: Financial Year 2026-27
  • Reason: Re-appointment as previous one-year term expired

Auditor Review

Karpagam Krishnan and Natarajan, Chartered Accountants (Firm Reg No. 001748S) reviewed both standalone and consolidated financial results and expressed no material misstatement concerns.

Additional Information

  • Company operations include manufacture of Cables and Wires and Real Estate activities
  • Figures for preceding periods regrouped/recast where necessary
  • Complete information available on company website www.cybele.in and www.bseindia.com