CIE Automotive India Announces 27th AGM on April 29, 2026, with E-voting Facility
CIE Automotive India Limited will hold its 27th AGM on April 29, 2026, via VC/OAVM. Remote e-voting is open from April 24-28, 2026. The cut-off date for voting eligibility is April 22, 2026. Annual report for FY25 sent on April 2, 2026.
This is a standard procedural announcement for an AGM and does not involve any material financial or operational changes that would significantly impact the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant financial performance updates or strategic changes that would warrant a positive or negative sentiment.
CIE Automotive India Limited has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, April 29, 2026, at 03:30 p.m. (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical presence of members required. This format complies with recent Ministry of Corporate Affairs (MCA) circulars.
Members who hold shares as of the cut-off date, Wednesday, April 22, 2026, are eligible to attend the AGM and participate in remote e-voting. The remote e-voting period will commence on Friday, April 24, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, April 28, 2026, at 5:00 p.m. (IST). Members can cast their votes electronically through the platform provided by KFin Technologies Limited (KFintech). E-voting during the AGM will also be available for those who attend the meeting but did not vote remotely.
The Annual Report for the financial year ended December 31, 2025, along with the AGM notice, was dispatched via email on April 2, 2026, to members whose email addresses were registered by March 27, 2026. Shareholders can access these documents on the company's website, www.cie-india.com, and KFintech's e-voting website. Information regarding dividend, subject to TDS, and procedures for updating KYC details and tax exemptions are also detailed in the notice.
What to do with a filing like this
CIE Automotive India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by CIE Automotive India Limited. Read the original for the full detail.