| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Apr 2026 | 19 Feb 2026 |
| Intimation of Record Date Outcome of Board Meeting- Recommendation of Final Dividend for the Financial Year ended 31st December 2025 Further, the Board approved to convene the 27th Annual General Meeting of the Members of the Company (the AGM) through Video Conferencing (VC)/ Other Audio Visual Mechanism (OAVM) on Wednesday, 29th April, 2026 at 3:30 P.M.(IST) in accordance with the provisions of the Companies Act, 2013 (the Act), Rules made thereunder and General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 03/2025 dated 22nd September 2025 and other relevant circulars issued by the Ministry of Corporate Affairs. 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. (As Per BSE Announcement Dated on:02.04.2026) Notice Published by way of an advertisement in respect of 27th Annual General Meeting (AGM), facility of remote e-voting and e-voting during AGM. (As per BSE announcement dated on :06.04.2026) Proceeding cum outcome of the 27th Annual General Meeting (As per BSE Announcement dated on: 30.04.2026) Voting Result of 27th Annual General Meeting along with Scrutinizer Report (As Per BSE Announcement Dated On : 29.04.2026) | ||
The stock price has dropped by more than 15% in the last three months, with a one-year return of approximately 12%.
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