CIE Automotive India Limited has informed the Exchange about Copy of Newspaper Publication in respect of 27th Annual General Meeting (AGM), facility of remote e-voting and e-voting during AGM.
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CIE Automotive India Limited has published notice for its 27th Annual General Meeting scheduled for 29th April 2026 at 3:30 PM IST. The AGM will be conducted entirely through video conference without physical presence of shareholders, in compliance with MCA circulars. Remote e-voting will be available from 24th April 2026 (9:00 AM) to 28th April 2026 (5:00 PM). The cut-off date for shareholder eligibility is 22nd April 2026. The notice mentions that dividend may be declared at the AGM, subject to TDS deductions, though no specific dividend amount is stated. The Annual Report for FY 2025 (financial year ending 31st December 2025) has been sent to shareholders via email.
This is a routine procedural filing. Shareholders should cast their votes on resolutions through the KFintech e-voting platform before the deadline. No material impact on stock price expected from this standard AGM notice.