Scrutinizer Report for 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, via video conferencing. Three resolutions were put to vote through remote e-voting, and all were passed with 100% approval. The total valid votes polled were 86,33,427 shares, with 77,07,382 from the promoter group and 9,26,045 from public non-institutional shareholders — none voted against. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. P.A. Joykutty as director (retiring by rotation), and (3) appointment of Mrs. Parimala Natarajan as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). The scrutinizer was H P Nitesh of HPN & Associates.
All resolutions received unanimous shareholder approval with no dissent, indicating no governance concerns or contested decisions. Routine AGM outcome — no material impact on the stock price expected.