Please find the attached Outcome of postal ballot for your reference.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cybele Industries Ltd held a postal ballot for shareholders from April 16 to May 15, 2026. All four resolutions were approved with 100% voting support. Three were ordinary resolutions approving material related party transactions with two subsidiary companies (Cybele Electra Private Limited and Cybele Electronics Private Limited), where promoters abstained due to their interest. The fourth was a special resolution authorizing creation of mortgage/charge on company assets under Section 180(1)(a) of the Companies Act, 2013. For the RPT resolutions, only public non-institutions voted (9,29,068 votes). For the mortgage resolution, promoters contributed 57,66,866 votes alongside 9,29,068 from public non-institutions, totaling 66,95,934 votes.
Shareholders approved inter-company transactions with subsidiaries and granted borrowing/asset charge authority. The company can now proceed with related party dealings and asset-backed financing. The 100% approval reflects no opposition from voting shareholders.