CIE Automotive India Limited has announced that its Board of Directors will convene on Thursday, April 23, 2026. The primary agenda is to consider and approve the un-audited financial results for the fourth quarter of the fiscal year ending March 31, 2026, covering both standalone and consolidated figures. Concurrently, the company has implemented a trading window closure for designated persons starting April 1, 2026, until April 25, 2026.
Intimation of Board Meeting and Results Approval
CIE Automotive India Limited has formally notified the stock exchanges regarding an upcoming meeting of its Board of Directors. This critical meeting is scheduled to take place on Thursday, April 23, 2026. The Board will primarily focus on the review and approval of the company’s un-audited Financial Results for the quarter ended March 31, 2026. This approval covers both the Standalone and Consolidated performance metrics of the organization for the last quarter of the fiscal year.
Trading Window Closure Announcement
In accordance with the internal Code of Conduct governing securities trading by designated persons and their immediate relatives, the company has announced a mandatory closure of the trading window. This closure will commence on April 1, 2026. The window will remain shut through the results announcement period and will reopen on April 26, 2026. This restriction applies to all designated persons and their relatives, covering both days inclusive of the start and end dates.
Corporate Communication Details
The official intimation was issued by Pankaj V. Goyal, serving as the Company Secretary, Chief Compliance Officer, and Head of Legal, under Membership No.: F13037. The announcement confirms the company’s adherence to corporate governance standards regarding material events disclosure.
Source: BSE
