All 8 resolutions passed at 27th AGM; Rs. 7 dividend declared

Board & Shareholder Meetings View source PDF

CIEINDIA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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₹472.80

prior close

₹472.75

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-1.3-1.1-0.7-0.4+1.0+2.6+1.1+1.9+0.6-2.3-4.0-7.4-3.3—

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AI summary

CIE Automotive India held its 27th AGM on April 29, 2026. All 8 resolutions passed with requisite majority. Key items: adoption of FY25 audited financials, Rs. 7/share dividend on face value Rs. 10 (100% in favor), re-appointment of Shriprakash Shukla as director (99.93%), cost auditor remuneration of Rs. 13.86 lakh for FY26, director remuneration revisions, and related party transactions with Mahindra & Mahindra (99.60%) and CIE Automotive S.A. (95.44%). ~91% of shares were polled.

Likely market impact

Strong shareholder approval on all items including dividend and related party deals; no significant dissent signals concerns from investors.