PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY
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Cybele Industries Ltd held its 32nd Annual General Meeting on September 22, 2025 at 4:00 PM via video conferencing, with 22 members present and the requisite quorum met. Chairman Mr. P.A. Joykutty could not attend due to personal reasons, so Mr. D. Giridhar, an Independent Director and Audit Committee Chairman, was elected to preside. The meeting took on record the audited standalone and consolidated financial statements for FY ended March 31, 2025, with no qualifications, observations, or adverse remarks from the statutory or secretarial auditors. Three resolutions were transacted: adoption of FY25 financial statements, re-appointment of Mr. P.A. Joykutty as a Non-Executive Non-Independent Director via ordinary resolution, and appointment of Mrs. Parimala Natarajan as Secretarial Auditor for five years (FY26–FY30) via special resolution. The meeting concluded at 4:41 PM, with e-voting results to be declared and filed within two working days.
Routine AGM proceedings with no contentious items or auditor qualifications; the re-appointment of the existing director and the five-year secretarial auditor appointment signal steady governance continuity, with the outcome of the e-voting still pending and likely to be neutral for the stock.