CIE Automotive India Limited Submits Annual Secretarial Compliance Report for FY25

2 min read     Updated on 23 Feb 2026, 05:47 PM
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Naman SScanX News Team
Overview

CIE Automotive India Limited submitted its Annual Secretarial Compliance Report for FY25 to stock exchanges on February 23, 2026, as required under SEBI Regulation 24A. The report, prepared by SVD & Associates Company Secretaries, confirms full compliance with all applicable SEBI regulations including listing obligations, insider trading rules, and corporate governance requirements. No violations or deviations were reported across all compliance parameters during the financial year ended December 31, 2025.

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*this image is generated using AI for illustrative purposes only.

CIE Automotive India Limited has submitted its Annual Secretarial Compliance Report for the financial year ended December 31, 2025, to both BSE and NSE. The submission, made on February 23, 2026, fulfills the company's obligations under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Assessment

The secretarial compliance report was prepared by SVD & Associates Company Secretaries (Registration No. P2013MH031900) and covers the comprehensive review of the company's adherence to statutory provisions and corporate governance practices. The assessment was conducted in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Scope of Regulatory Review

The compliance review examined adherence to multiple regulatory frameworks:

Regulation Category Compliance Status
SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 Compliant
SEBI Substantial Acquisition of Shares and Takeovers Regulations, 2011 Compliant
SEBI Prohibition of Insider Trading Regulations, 2015 Compliant
SEBI Depositories and Participants Regulations, 2018 Compliant
SEBI Registrars to an Issue and Share Transfer Agents Regulations, 2025 Compliant

Several regulations were noted as not applicable during the review period, including buyback regulations, share-based employee benefits, and delisting regulations.

Compliance Status Summary

The report confirms full compliance across all key areas:

Corporate Governance Parameters

Parameter Status Observations
Secretarial Standards Yes Nil
Policy Adoption and Updates Yes Nil
Website Maintenance and Disclosures Yes Nil
Director Disqualification Check Yes Nil
Subsidiary Company Requirements Yes Nil
Document Preservation Yes Nil
Performance Evaluation Yes Nil
Related Party Transactions Yes Nil

Regulatory Disclosures and Actions

The company maintained full compliance with disclosure requirements under Regulation 30 of the Listing Regulations, with all required information disclosed within prescribed timelines. No actions were taken against the company by SEBI or stock exchanges during the financial year ended December 31, 2025.

Key Findings

The secretarial auditors reported no violations, deviations, or non-compliance issues during the review period. The company successfully maintained compliance with insider trading regulations and fulfilled all disclosure obligations. Additionally, no statutory auditor resignations occurred during the financial year from either the listed entity or its material subsidiaries.

Professional Certification

The report was certified by Sridhar Mudaliar, Partner at SVD & Associates Company Secretaries (FCS No: 6156, C P No: 2664), with Peer Review No: 6357/2025 and UDIN: F006156G003945201. The certification was completed on February 19, 2026, in Pune.

The comprehensive compliance report demonstrates CIE Automotive India Limited's commitment to regulatory adherence and corporate governance best practices throughout the financial year ended December 31, 2025.

Historical Stock Returns for CIE Automotive

1 Day5 Days1 Month6 Months1 Year5 Years
+5.21%+8.16%+24.87%+22.49%+14.56%+175.40%

CIE Automotive Schedules 27th AGM on April 29, Sets Record Date for ₹7 Dividend

2 min read     Updated on 19 Feb 2026, 08:15 PM
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Reviewed by
Riya DScanX News Team
Overview

CIE Automotive India Limited has scheduled its 27th Annual General Meeting for April 29, 2026 through video conferencing, with April 22, 2026 set as the record date for ₹7 final dividend per share. The company reported robust FY25 financial performance with consolidated revenue of ₹94,064.74 million, representing 4.9% growth, and net profit of ₹8,281.72 million. Standalone operations also showed strong growth with revenue increasing 7.3% to ₹48,964.02 million.

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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.

Financial Metric FY25 (₹ Million) FY24 (₹ Million) Growth
Revenue from Operations 94,064.74 89,640.67 +4.9%
Total Income 95,077.31 91,037.14 +4.4%
Net Profit 8,281.72 8,275.14 +0.1%
Basic EPS (₹) 21.83 21.81 +0.1%

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.

AGM Details Information
Meeting Date April 29, 2026
Time 3:30 P.M. (IST)
Mode Video Conferencing/OAVM
Record Date April 22, 2026
Final Dividend ₹7.00 per equity share

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.

Standalone Metrics FY25 (₹ Million) FY24 (₹ Million) Change
Revenue from Operations 48,964.02 45,634.70 +7.3%
Profit Before Tax 7,970.31 7,494.13 +6.4%
Net Profit 6,169.27 5,834.13 +5.7%
Basic EPS (₹) 16.26 15.38 +5.7%

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.

Historical Stock Returns for CIE Automotive

1 Day5 Days1 Month6 Months1 Year5 Years
+5.21%+8.16%+24.87%+22.49%+14.56%+175.40%

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1 Year Returns:+14.56%