27th AGM voting results: all 8 resolutions passed, Rs 7 dividend declared

CIEINDIA · price

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AI summary

CIE Automotive India held its 27th AGM on April 29, 2026. All 8 resolutions passed with strong shareholder support. Key items approved: FY25 audited financials, Rs 7/share dividend (100% in favor), re-appointment of Mr. Shriprakash Shukla as Director (99.93%), cost auditor remuneration of Rs 13.86 lakh for FY26, executive director remuneration revision, and material related party transactions with Mahindra & Mahindra (99.60%) and ultimate parent CIE Automotive S.A. (95.44%). Promoters abstained on related party items. Total 91.15% of shares voted.

Likely market impact

All resolutions cleared with overwhelming support. Rs 7/share dividend confirmed. Related party deals with key partners approved.