CIE Automotive India Limited has informed the Exchange about Copy of Newspaper Publication in respect of 27th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM)
CIEINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
CIE Automotive India Limited has published an advertisement in Business Standard (English) and Loksatta (Marathi) on 17th March 2026 regarding its 27th Annual General Meeting. The AGM will be held on Wednesday, 29th April 2026 at 3:30 PM via Video Conference / Other Audio-Visual Means, with no physical venue. The notice confirms a Final Dividend on equity shares for the financial year ended 31st December 2025, to be paid within 30 days from the AGM date. The Record Date for both dividend and AGM eligibility has been fixed as Wednesday, 22nd April 2026. E-voting will be facilitated by KFin Technologies, and the AGM notice along with the Annual Report will be sent only by email. Shareholders are reminded to update their KYC and bank account details, as dividend will be paid only in electronic mode.
This is a routine procedural filing that confirms a final dividend for FY2025 and sets the record date at 22nd April 2026. Investors holding shares should update their KYC, email, and bank details with their depository or the company's RTA before the record date to ensure smooth receipt of the dividend and AGM participation.