Cybele Industries Ltd is in the business of manufacturing, sale and marketing of cables and real estate activitiesBusiness Divisions: a) Q-FLX Wires & Cables: This division manufactures wide range of quality Cables & Accessories viz. Automotive Cables, Battery Cables, Building Cables, Control Cables, Flexible Cables, Submersible Cables b) Cybele Properties:...
**Cybele Industries Limited** Cybele Industries will hold its 33rd Annual General Meeting (AGM) on September 25, 2026, at 4:00 PM (IST) via video conferencing or other audio-visual means, aligning with regulatory guidelines. Shareholders can participate and vote electronically, with the e-voting window open from September 22 to September 24, 2026....
Cybele Industries has reconstituted its Audit Committee and Nomination and Remuneration Committee. The Board approved the appointment of S Muralikrishna, a Non-Executive Independent Director, as a new member to both committees. This update to the composition of these crucial committees reinforces the company's governance framework. Such adjustments help maintain strong...
Cybele Industries' Board has re-appointed M/s A. JOHN MORIS & CO, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This re-appointment occurred as their previous one-year term had expired. A. JOHN MORIS & CO. is an established firm with over two decades of experience in audit and...
Cybele Industries' Board has appointed Mr. S Muralikrishna as an Additional Non-Executive Independent Director for five years, pending shareholder approval. His appointment aims to strengthen board composition. Mr. Muralikrishna brings over 30 years of experience in corporate laws, secretarial compliance, and governance, including registration as an Independent Director with IICA....
Cybele Industries Limited has submitted a certificate from its Registrar & Share Transfer Agent, confirming compliance with share dematerialization processes. For the past quarter, the company ensured that all physical shares converted to electronic form were correctly processed, confirmed to depositories, and listed on stock exchanges. Additionally, old share certificates...
