Cyient Limited (CYIENT) — Board Meeting

📢 Key Event
All resolutions passed at 35th AGM including financials, director appointments, and continuation of directorship.

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026; appointment of new director; continuation of Mr. B.V.R. Mohan Reddy as director until 2028.

💡 Investor Takeaway
Shareholders approved key governance and financial items, signaling confidence in Cyient’s financial reporting and leadership continuity.

Cyient held its 35th AGM on 1 July 2026 via video conference, passing all resolutions including adoption of audited standalone and consolidated financial statements for FY2026, appointment of a new director to replace Mr. M.M. Murugappan, and continuation of Mr. B.V.R. Mohan Reddy as a non-executive non-independent director until 2028. Voting results showed overwhelming approval across resolutions with e-voting and postal ballot participation recorded. The scrutinizer’s report confirmed compliance with SEBI and Companies Act norms. Shareholders totaled 2.67 lakh on the record date, with 11.11 million votes cast. The meeting adhered to regulatory requirements for remote and electronic voting processes.

📄 View Original Announcement (PDF)

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