CIE Automotive India Limited has announced an advance intimation of an upcoming investor relations interaction scheduled for 8 May 2026. The disclosure was made in compliance with Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official intimation was signed by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer and Head-Legal, on 4th May 2026.

The company has informed the stock exchanges about a single investor meeting organized by Motilal Oswal in Chennai. This interaction will be conducted as a one-on-one physical meeting, providing an opportunity for direct engagement between the company management and institutional investors.

Investor Relations Schedule

The company has noted that the dates mentioned in the schedule are subject to change. Any modifications may occur due to exigencies on the part of investors or the company. The intimation has been uploaded on the company's official website at the specified weblink for public access.

CIE Automotive India Limited, with its registered office in Bhosari, Pune, and corporate office in Baner, Pune, operates under the CIN L27100PN1999PLC245720. The company is listed on BSE Limited with scrip code 532756 and on the National Stock Exchange of India Limited with the symbol CIEINDIA.

Company Contact Information

CIE Automotive India Limited has released comprehensive voting results for its 27th Annual General Meeting held on 29th April 2026, providing detailed disclosure under Regulation 44 of SEBI Listing Regulations. The meeting was conducted virtually through video conference with strong shareholder participation and unanimous approval of all proposed resolutions.

Meeting Overview and Participation

The Annual General Meeting was chaired by Mr. Shriprakash Shukla, Chairman of the Board, with comprehensive shareholder participation through remote e-voting and live e-voting mechanisms. The meeting maintained high standards of corporate governance with all statutory requirements fulfilled.

Key Financial Decisions and Dividend Declaration

The most significant resolution involved dividend declaration, which received overwhelming shareholder support with 100% approval from all voting categories.

Leadership and Remuneration Approvals

Several key leadership resolutions were approved with strong majority support, demonstrating shareholder confidence in the management team.

Related Party Transaction Approvals

The meeting approved substantial related party transactions, with the Mahindra & Mahindra Limited transaction receiving 99.60% approval and the CIE Automotive S.A. subsidiary transaction receiving 95.44% approval. Notably, promoter group abstained from voting on these resolutions due to their interested party status.

Scrutinizer Report and Compliance

Mr. Sachin Bhagwat, Practicing Company Secretary (ACS 10189), served as the appointed Scrutinizer and confirmed that the e-voting process was conducted in a fair and transparent manner. The remote e-voting facility was enabled from 24th April 2026 at 9:00 AM to 28th April 2026 at 5:00 PM, with votes unblocked on 29th April 2026 at 5:54 PM.