Pursuant to regulation 24A of SEBI LODR, 2015 we are enclosing herrewith the Annual Compliance Report for the Financial year ended 31/03/2026.
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Cybele Industries Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary Parimala Natarajan. While most compliance areas were satisfactory, two regulatory non-compliances were identified: (1) A one-day delay in filing shareholding pattern under Regulation 31 of LODR for Q1 2025, resulting in a Rs. 2,360 penalty by BSE; (2) Delayed intimation regarding re-appointment of Mr. P.A. Joy Kutty as Non-Executive Director who crossed the age 75 threshold on 19.10.2023, triggering a Rs. 1,74,640 penalty under Regulation 17(1A). The company's waiver requests for both penalties were rejected by SEBI/BSE, and the amounts were paid in full. The total penalties amounted to approximately Rs. 1.77 lakh. Management has stated strengthening internal controls to ensure timely compliance of future regulatory filings.
The company faced regulatory penalties totaling ~Rs. 1.77 lakh for two compliance lapses during FY 2025-26. While both penalties have been paid and the company has strengthened internal controls, investors should monitor that governance and filing processes are truly improved going forward.