Cyient dlm Limited has announced a scheduled Board of Directors meeting for April 21, 2026, to review and approve the company's audited financial results for the fourth quarter and full fiscal year ending March 31, 2026. The announcement was made on April 7, 2026, through official communications to stock exchanges.

Board Meeting Details

The meeting has been scheduled in accordance with regulatory requirements and will focus on the comprehensive review of the company's financial performance for the concluded fiscal year.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. The intimation was sent to BSE Limited and National Stock Exchange of India Ltd, ensuring compliance with market regulations.

Information Accessibility

Cyient DLM Limited has confirmed that details regarding the board meeting will be made available on the company's official website. Investors and stakeholders can access this information through the statutory filings section at the company's investor relations portal.

Corporate Communication

The official notification was signed by S. Krithika, Company Secretary & Compliance Officer, on April 7, 2026. The communication maintains the company's commitment to transparent disclosure practices and timely information sharing with market participants and regulatory authorities.

Cyient DLM Limited has submitted its mandatory compliance filing under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended 31 March 2026. The regulatory filing was submitted to both BSE and NSE on 07 April 2026, demonstrating the company's commitment to regulatory compliance and transparency.

Regulatory Filing Details

The compliance filing was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India regulations. The submission includes a formal declaration from the promoter group regarding their shareholding activities during the financial year.

Promoter Group Declaration

Mr. Sudheendhra Putty, Company Secretary of Cyient Limited, provided the declaration on behalf of the promoter and promoter group. The declaration confirms that no new encumbrances were created on shares during the specified period.

Key aspects of the declaration include:

• Confirmation of no new share encumbrances during FY26
• Declaration made on behalf of promoter and promoter group
• Compliance with existing disclosure requirements
• Adherence to regulatory timeline for submission

Corporate Governance Compliance

The filing represents part of Cyient DLM Limited's ongoing corporate governance obligations. The company secretary S. Krithika signed the compliance document, ensuring proper authorization and documentation of the regulatory submission.

This regulatory filing underscores the company's commitment to maintaining transparency in promoter shareholding activities and adhering to SEBI's disclosure requirements for substantial acquisitions and takeovers.