Even though I given resignation letter with the Company on 09.08.2025 the effective date of resignation considered on 30.08.2025 in the board meeting passed on 12.08.2025. So that I didn''t ....
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Mr. B. Gnana Praghasam (ACS Membership No. 74908) has resigned from the post of Company Secretary and Compliance Officer of Cybele Industries Ltd for personal reasons. He submitted his resignation letter on 9 August 2025, and the Board accepted it at its meeting held on 12 August 2025, with the effective date of resignation being 30 August 2025. He will continue in his role until the effective date. The disclosure was filed with a delay because the required PDF and XBRL formats were not submitted on time, though the matter was mentioned in the 12 August 2025 board meeting outcome.
This is a Key Managerial Personnel exit due to personal reasons, which may raise minor governance concerns but is not unusual. Investors should watch for timely appointment of a new Company Secretary, as this role is critical for regulatory compliance and shareholder communications.