The Board of Directors of CIE Automotive India Limited, following its meeting on February 19, 2026, has recommended a Final Dividend of Rs. 7/- per Equity Share for the fiscal year ended December 31, 2025. Furthermore, the Board has scheduled the 27th Annual General Meeting (AGM) via Video Conferencing on Wednesday, April 29, 2026, at 3:30 P.M. (IST). The Record Date for entitlement to the dividend and voting rights has been fixed as Wednesday, April 22, 2026.
Dividend Recommendation for FY 2025
CIE Automotive India Limited announced the outcome of its Board Meeting held on February 19, 2026. The primary recommendation approved by the Board is the distribution of a Final Dividend of Rs. 7/- (Rupees Seven only) per Equity Share. This dividend is proposed for the financial year concluded on December 31, 2025, and is subject to the consideration and subsequent approval of the shareholders at the forthcoming Annual General Meeting.
27th Annual General Meeting Details
The Board has formally approved the convening of the 27th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, April 29, 2026, at 3:30 P.M. (IST). In line with current regulatory directives, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Mechanism (OAVM).
Record Date and Dividend Payment Timeline
For the purpose of determining eligible shareholders for both voting rights at the AGM and receiving the recommended Final Dividend, the Board has fixed the Record Date as Wednesday, April 22, 2026. Shareholders entitled to the dividend—including Beneficial Owners as per depository records and Members in the physical register on this date—will receive payment within a period of 30 days from the date of the AGM.
Meeting Concluded
The official notice confirmed that the meeting commenced at 4:40 p.m. and concluded successfully at 6:35 p.m. on the date of the announcement.
Source: BSE
