We wish to inform that, the 27th Annual General Meeting of Members of CIE Automotive India Limited will be held on Wednesday, 29th April, 2026 through Video Conference/Other Audio Visual Means. We are hereby submitting notice of the AGM.
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CIE Automotive India Limited has announced its 27th AGM to be held on 29th April 2026 via video conference. The meeting will consider adoption of audited financial statements for FY ended 31st December 2025 and declare a final dividend of Rs 7 per equity share (70% on Rs 10 face value). Key agenda items include director re-appointments, ratification of cost auditor fees (Rs 13.86 lakh), approval of non-executive director remuneration for Mr. Shriprakash Shukla (Rs 60 lakh annually for 3 years), revision in whole-time director Mr. Manoj Menon's remuneration (capped at Rs 3 crore annually), and two material related party transaction approvals with Mahindra & Mahindra (up to Rs 2,500 crore) and with parent company CIE Automotive S.A. (cash pooling up to Euro 250 million). Remote e-voting opens 24th April and closes 28th April 2026.
Shareholders should vote on routine matters like dividend and financial adoption, plus material RPT approvals. The dividend declaration is positive for shareholder returns. RPT approvals for Mahindra & Mahindra and parent CIE Automotive S.A. transactions are significant given the quantum of exposure.