Cybele Industries MD, chairman, board of directors and AGM
BSE: 531472Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹37.77.
- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹38 Cr3,470th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −2.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.38
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,857
Cybele Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJOYKUTTY
- Managing directorTHOMAS P JOY
- Company Secretary and Compliance OfficerV Santhosh
6 directors3 independent2 executive1 non-executive
- JOYKUTTY · ChairpersonNon-executive · joined May 1993 · reappointed Feb 2024 · 60 months as independent · 1 listed board · 1 committee seat
- THOMAS P JOY · Managing directorExecutive · joined May 1993 · reappointed Aug 2022 · 60 months as independent · 1 listed board
- GEORGE P JOYExecutive · joined Nov 2020 · reappointed Aug 2022 · 60 months as independent · 1 listed board
- D GIRIDHARIndependent · joined Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- JEAN FRANKLINIndependent · joined Jul 2019 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SUNNY GEORGE KUTTYIndependent · joined Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 51 days in between
- 6 Apr 20266 of 6 present3 independent · 51 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair D GIRIDHAR
JEAN FRANKLIN, SUNNY GEORGE KUTTY
- 28 May 20263 of 3 present3 independent · 51 days in between
- 6 Apr 20263 of 3 present3 independent · 51 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair D GIRIDHAR
JEAN FRANKLIN, SUNNY GEORGE KUTTY
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair D GIRIDHAR
JEAN FRANKLIN, JOYKUTTY
- 13 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair D GIRIDHAR
JEAN FRANKLIN, SUNNY GEORGE KUTTY
- 13 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Karpagam Krishnan & NatarajanPeer-review certificate valid to Feb 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cybele Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cybele Industries share news and announcements
Annual general meeting, 25 Sep 2026
3,894 shareholders on the register on 18 Sep 2026; present: 4 promoters and 30 others; votes counted by Parimala Natarajan / Parimala Natarajan.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Sheet as on 31st March 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors ("the Board) and Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · other public 0.12%
Turnout: all 62.61% · promoters 74.81% · other public 31.12%
- To appoint a director in place of Mr. George Puthuveethil Joy (DIN: 01850086) who retires by rotation at this Annual General Meeting and eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 62.61% · promoters 74.81% · other public 31.12%
- To consider and approve the Material Related Party Transactions with Cybele Electra Private Limited, a Subsidiary Company.OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 8.69% · promoters 0.00% · other public 31.12%
- To consider and approve the Material Related Party Transactions with Cybele Electronics Private Limited, a Subsidiary Company.OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 8.69% · promoters 0.00% · other public 31.12%
- To consider and approve the Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies.OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 8.69% · promoters 0.00% · other public 31.12%
- To appoint Mr. S Muralikrishna (DIN: 11871374) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 62.61% · promoters 74.81% · other public 31.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 30 Jun 2026
Delayed filing of Integrated Financial Statements (XBRL) under Regulation 33 of SEBI (LODR) Regulations, 2015, for the quarter ended 31 March 2026. The PDF filing was submitted within the prescribed timeline; however, the XBRL filing was delayed by one day.
Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.