Cybele Industries Limited’s Board of Directors convened on August 11, 2026, to review and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the approval of the Secretarial Audit Report, the appointment of Mr. S. Muralikrishna as an Additional Independent Director, and the reconstitution of various Board committees. The company also approved the appointment of an Internal Auditor for the financial year 2026-27.
Financial Results and Governance Updates
Cybele Industries Limited announced the outcome of its Board meeting held on August 11, 2026. The Board approved and took on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The Secretarial Audit Report for the financial year ended March 31, 2026, was also taken on record.
Key Appointments and Committee Reconstitutions
In significant governance decisions, the Board approved the appointment of Mr. S. Muralikrishna as an Additional Independent Director, subject to shareholder approval. Additionally, the Board approved the reconstitution of its committees with immediate effect. The company also approved the appointment of an Internal Auditor for the financial year 2026-27.
Related Party Transactions and Remuneration
The Board also approved material related party transactions involving subsidiaries Cybele Electra Private Limited and Cybele Electronics Private Limited, contingent on shareholder and other required approvals. Furthermore, a revision in the remuneration of the Company Secretary & Compliance Officer was approved, effective from a date to be decided by the Board.
Annual General Meeting Preparations
Preparations for the upcoming 33rd Annual General Meeting (AGM) were also discussed. The Board approved the date, time, and venue for the AGM, along with the draft notice. The closure of the Register of Members and the cut-off date for e-voting eligibility were fixed. Mrs. Parimala Natarajan was appointed as the Scrutinizer for the remote e-voting process.
Financial Performance Highlights
The standalone statement of assets and liabilities as of June 30, 2026, shows total assets of ₹7,167.93 lakhs, with shareholders’ funds amounting to ₹6,616.72 lakhs. For the quarter ended June 30, 2026, the company reported a profit after tax of ₹27.28 lakhs. On a consolidated basis, total assets were ₹9,837.38 lakhs, with shareholders’ funds at ₹6,639.68 lakhs. The consolidated profit after tax for the quarter was (₹25.98) lakhs.
Source: BSE
