Cyient Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 16, 2025
CYIENT · price
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Cyient Limited held its 34th AGM on 16 July 2025 via video conferencing, and all four resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025) was approved with 99.70% of votes in favour, with 8.68 crore shares polled (78.17% of outstanding shares). Resolution 2 declared a final dividend of INR 14 per share (280% on face value of INR 5) for FY2024-25, approved by 99.9999% of polled votes. Resolution 3 re-appointed Mr. Krishna Bodanapu as a director (retiring by rotation) with 99.95% support. Resolution 4 appointed M/s. MKS & Associates as Secretarial Auditor for 5 years, approved by 99.70% of votes. Out of 216,209 shareholders on record, 113 attended the meeting through video conferencing (7 promoters, 106 public).
All routine AGM business was cleared smoothly with near-unanimous shareholder support, confirming confidence in the company's governance. The declared dividend of INR 14 per share is a tangible return for shareholders, while the re-appointment of the existing director signals board continuity.