Cyient Dlm Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 03, 2025
CYIENTDLM · price
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Cyient DLM held its 32nd Annual General Meeting on July 3, 2025, via video conferencing, chaired by Non-Executive Chairman Mr. Krishna Bodanapu. The meeting ran from 11:00 AM to 12:07 PM IST. The Chairman covered financial performance, client portfolio growth, capacity expansion, digital transformation, sustainability, corporate governance, and FY26 outlook. Shareholders voted on four items: adopting audited financial statements for FY25, re-appointing Mr. Krishna Bodanapu as a director (retiring by rotation), ratifying remuneration of Cost Auditors GA and Associates for FY26, and appointing Secretarial Auditors. Remote e-voting was held between June 30 and July 2, 2025, with e-voting also available during the meeting. The voting results will be announced separately by the scrutinizer, Mr. Manish Kumar Singhania of MKS Associates.
This is a routine procedural disclosure with no direct impact on stock price. Investors should watch for the separate voting results filing to confirm shareholder approval on key items like director re-appointment and auditor appointments.