Cybele Industries Ltd

Cybele Industries Limited will hold its 33rd Annual General Meeting on September 25, 2026, at 4:00 PM IST via video conferencing, according to a filing with the Bombay Stock Exchange, setting a record date of September 18, 2026, and a book closure from September 19 to September 25, 2026.

Cybele Industries Limited will hold its 33rd Annual General Meeting on September 25, 2026, at 4:00 PM IST via video conferencing, according to a filing with the Bombay Stock Exchange; the company has set a record date of September 18, 2026, and a book closure period from September 19 to September 25, 2026.

Cybele Industries Limited announced on August 11, 2026, that its Board of Directors approved the reconstitution of its Audit Committee and Nomination and Remuneration Committee, according to a regulatory filing with the BSE Limited. Doraiswamy Giridhar, a Non-Executive Independent Director, will serve as chairperson for both committees, while Franklin Christopher Jean Franklin is a member of both. S Muralikrishna was appointed as a member of both committees effective August 11, 2026.

Cybele Industries Limited informed the BSE Limited that its Board of Directors has re-appointed M/s A. JOHN MORIS & CO, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, succeeding their previous one-year term.

Cybele Industries Limited announced the appointment of Mr. S Muralikrishna as an Additional Director (Non-Executive-Independent Director) effective August 11, 2026, for a term of five years subject to shareholder approval at the 33rd Annual General Meeting. Mr. Muralikrishna, holding DIN 11871374, is a member of the Institute of Company Secretaries of India (ICSI) and has over 30 years of experience in corporate law, governance, and regulatory matters, and is registered as an Independent Director with the Indian Institute of Corporate Affairs (IICA).

Cybele Industries Limited will hold a board meeting on August 11, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026, and the secretarial audit report for the financial year ended March 31, 2026, according to a regulatory filing. The board will also approve material related party transactions with Cybele Electra Private Limited and Cybele Electronics Private Limited, both subsidiary companies, and consider a revision in remuneration for the Company Secretary & Compliance Officer. Additionally, the board will note the appointment of Mr. Muralikrishna as an Additional Independent Director and consider the reconstitution of the board committees.

Net profit of Cybele Industries reported to Rs 18.50 crore in the quarter ended March 2026 as against net loss of Rs 0.42 crore during the previous quarter ended March 2025. Sales declined 11.34% to Rs 5.55 crore in the quarter ended March 2026 as against Rs 6.26 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 35.13 crore in the year ended March 2026 as against net loss of Rs 13.60 crore during the previous year ended March 2025. Sales rose 76.06% to Rs 35.97 crore in the year ended March 2026 as against Rs 20.43 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales5.556.26 -11 35.9720.43 76 OPM %13.15-1.44 --11.18-57.71 - PBDT19.21-0.49 LP 36.22-12.86 LP PBT18.79-0.37 LP 35.43-13.34 LP NP18.50-0.42 LP 35.13-13.60 LP Powered by Capital Market - Live

Cybele Industries will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Cybele Industries will hold a meeting of the Board of Directors of the Company on 6 April 2026.

Net profit of Cybele Industries reported to Rs 6.16 crore in the quarter ended December 2025 as against net loss of Rs 2.02 crore during the previous quarter ended December 2024. Sales rose 142.74% to Rs 15.22 crore in the quarter ended December 2025 as against Rs 6.27 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales15.226.27 143 OPM %-7.29-24.40 - PBDT6.04-1.76 LP PBT6.25-1.97 LP NP6.16-2.02 LP Powered by Capital Market - Live