Cummins India Limited has announced its Board of Directors meeting scheduled for February 4, 2026, to deliberate on key financial matters including quarterly results and dividend considerations. The meeting represents a significant corporate governance milestone as the company prepares to present its performance for the third quarter of Financial Year 2026.

Board Meeting Agenda

The Board of Directors will convene to address two primary agenda items during the February 4, 2026 meeting. The comprehensive agenda encompasses both financial performance review and shareholder value considerations.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Cummins India Limited has implemented trading window restrictions to ensure fair disclosure practices. The company has established specific timelines for trading limitations affecting designated persons and their immediate relatives.

Regulatory Compliance Framework

The company has structured this announcement in full compliance with Securities Exchange Board of India regulations. The trading window closure follows the Code of Fair Disclosure and Conduct established under SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons within the organization have been formally notified of these restrictions, ensuring comprehensive adherence to regulatory requirements.

Corporate Communication

Cummins India Limited has ensured transparent communication by making this intimation available on its official website at www.cumminsindia.com . The company has formally notified both BSE Limited and National Stock Exchange of India Limited regarding the scheduled board meeting and associated trading restrictions. This multi-channel communication approach demonstrates the company's commitment to maintaining transparency with all stakeholders including investors, regulatory bodies, and market participants.

Cummins India Limited , a leading power solutions provider, has successfully concluded its postal ballot process with shareholders overwhelmingly approving additional related party transactions worth ₹290 crores.

Postal Ballot Results

The company announced the voting results on January 6, 2026, following the completion of remote e-voting that commenced on December 7, 2025, and concluded on January 5, 2026. Ms. Ashwini Inamdar of Mehta & Mehta Company Secretaries served as the scrutinizer for the postal ballot process.

Approved Related Party Transactions

Shareholders approved both resolutions with overwhelming support, achieving 99.9994% approval for each transaction:

These transactions involve the purchase and sale of engines, gensets, and components at arm's length pricing for FY2025-26. A total of 98,311,330 shares voted in favor of both resolutions, while only 557 shares voted against each proposal.

Board Appointments

The company had earlier sought shareholder approval for the appointment of two directors through a separate postal ballot:

1. Mr. Thierry Bruno Pimi Nouyeuwe: Proposed as Non-Executive and Non-Independent Director, bringing over 25 years of experience in power generation and manufacturing industries
2. Ms. Vibha Paul Rishi: Nominated as Non-Executive Independent Director for a five-year term, with extensive marketing experience including 17 years with PepsiCo

Both directors were initially appointed as Additional Directors by the Board on August 9, 2025.

Regulatory Compliance

Cummins India has maintained transparency in its corporate governance processes. The company engaged MUFG Intime India Private Limited as the Registrar and Transfer agent to provide e-voting facilities. The voting results and scrutinizer's report have been uploaded on the company's website at www.cumminsindia.com and filed with stock exchanges under Regulation 44 of SEBI Listing Regulations.

Tax Matter Update

In a separate development, the company had received a penalty of ₹43.36 lakh from the Government of Karnataka Department of Commercial Taxes for alleged missing supplier details in an E-Invoice. While the company paid the penalty, it plans to file an appeal for its withdrawal, stating the penalty has no material impact on its financials or operations.