CIE Automotive India Limited has announced its audited financial results for FY25 and provided important updates regarding its upcoming Annual General Meeting and dividend distribution. The Board of Directors approved these developments at their meeting held on February 19, 2026.

Strong FY25 Financial Performance

The company's consolidated operations demonstrated robust growth during FY25. Revenue from operations reached ₹94,064.74 million for the full year, marking an increase from ₹89,640.67 million in the previous financial year.

For the quarter ended December 31, 2025, consolidated revenue stood at ₹23,929.98 million compared to ₹21,099.51 million in the corresponding quarter of the previous year. The quarterly net profit was ₹2,043.05 million versus ₹1,849.82 million in Q4 FY24.

27th Annual General Meeting Scheduled

The Board has approved to convene the 27th Annual General Meeting of the Members through Video Conferencing and Other Audio Visual Mechanism on Wednesday, April 29, 2026 at 3:30 P.M. (IST). The AGM will be conducted in accordance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs.

Dividend Distribution and Record Date

The Board recommended a final dividend of ₹7.00 per equity share of ₹10 each fully paid up for the financial year 2025. The Board has fixed Wednesday, April 22, 2026, as the Record Date for determining shareholders entitled for the final dividend. The dividend will be paid within 30 days from the date of the AGM to eligible shareholders whose names appear as Beneficial Owners in electronic form or as Members in the Register for physical shares as of the record date.

Standalone Operations Performance

The standalone financial results reflected strong performance with revenue from operations of ₹48,964.02 million for FY25, up from ₹45,634.70 million in the previous year.

Balance Sheet Strength and Segment Performance

The consolidated balance sheet as of December 31, 2025, showed total assets of ₹107,567.87 million compared to ₹97,685.22 million in the previous year. The company operates across two geographical segments with India contributing ₹61,430.89 million in revenue and Europe generating ₹32,641.77 million for FY25.

CIE Automotive India Limited has announced its quarterly and annual results conference call for Q4 & Full Year CY25, scheduled for Friday, February 20, 2026. The company has informed both BSE Limited and National Stock Exchange of India Limited about this scheduled event in compliance with SEBI listing regulations.

Conference Call Details

The results conference call has been scheduled with specific timing to accommodate multiple time zones, ensuring broad participation from stakeholders across different regions.

Management Participation

The conference call will feature senior management representatives who will present the company's financial performance and address investor queries.

Registration and Coordination

ICICI Securities is facilitating the conference call with a Diamond Pass registration system for participants. The investment firm has designated specific coordinators to manage the event logistics and participant queries.

Call Coordinators:

• Mr. Jaideep Goswami, Head of Equities
• Mr. Vivek Kumar, Phone: +91 22 6807 7260
• Mr. Ronak Mehta, Phone: +91 22 6807 7373

Regulatory Compliance

The announcement has been made pursuant to 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 company has also uploaded the conference call details on its official website under the periodic public information section for quarterly result calls and transcripts.

The notification was signed by Mr. Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal, ensuring proper regulatory compliance and stakeholder communication.