Cyient Limited has successfully completed the buyback of 64,00,000 fully paid-up equity shares, representing a significant return of capital to shareholders. The company repurchased the shares at a price of ₹1,125 per equity share, involving an aggregate consideration of ₹720 crore. The buyback was executed through the tender offer route, and the post-buyback public announcement was published on 9 July 2026.

The regulatory filing confirms that the post-buyback public announcement dated 8 July 2026 was disseminated to the public via major newspapers. This disclosure was made in compliance with Regulation 24(vi) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018.

Axis Capital Limited served as the manager to the buyback. The official announcement and related details have been made available on the company's website, the manager's website, and the respective stock exchange platforms where the shares are listed.

Key Buyback Details

Cyient Limited held its 35th Annual General Meeting (AGM) on July 1, 2026, through video conferencing, where shareholders approved the audited financial statements for the financial year ended March 31, 2026. The meeting, chaired by Non-Executive Chairman Mr. M.M. Murugappan, also secured approval for the re-appointment of key directors. The proceedings were conducted in compliance with the Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Manish Kumar Singhania of MKS & Associates was appointed as the Scrutineer for the remote e-voting process. The e-voting window was open during the meeting and for 30 minutes after its conclusion, with remote e-voting conducted between June 28, 2026, and June 30, 2026. The total number of shareholders on the record date was 2,67,019.

Resolutions Passed

Shareholders voted on several items of business during the AGM. All resolutions were deemed to have been passed on July 1, 2026, subject to receiving the requisite majority of votes.

Ordinary Business

• Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors.
• Re-appointment of Mr. M.M. Murugappan (DIN 00170478), who retires by rotation and was eligible for re-appointment.

Special Business

• Continuation of directorship of Mr. B.V.R. Mohan Reddy (DIN: 00058215) as a Non-Executive, Non-Independent Director post attaining the age of 75 years until the AGM to be held in 2028.

Voting Results

The Scrutinizer's report confirmed that all resolutions were passed with the requisite majority. The table below summarizes the voting results for the key resolutions: