Cyient Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2025
CYIENT · price
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Awaiting price reaction for this filing.
Cyient Limited held its 34th Annual General Meeting (e-AGM) on July 16, 2025, via video conferencing, chaired by Non-Executive Chairman Mr. M. M. Murugappan. The Chairman reviewed the company's progress in intelligent engineering, financial performance (revenue, EBIT, PAT, free cash flow), customer relationships, ESG initiatives, and industry recognitions. Shareholders voted on key items including approval of audited financial statements for FY ended March 31, 2025, declaration of a final dividend for FY2024-25, re-appointment of Mr. Krishna Bodanapu (Executive Vice-Chairman & MD) who retires by rotation, and appointment of M/s MKS & Associates as Secretarial Auditors. The meeting ran from 3:00 PM to 4:33 PM IST, with e-voting conducted remotely from July 13–15, 2025 and during the AGM. Voting results will be shared with the stock exchanges separately.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. The final dividend declaration and re-appointment of the MD are mildly positive for shareholders, but no immediate stock-moving action is expected from this filing alone.