Cyient Limited has issued a notice for its 35th Annual General Meeting (AGM), scheduled for Wednesday, July 1, 2026, at 03:00 p.m. IST. The meeting will be held via video conference. Shareholders can participate in e-voting from Sunday, June 28, 2026, at 09:00 a.m. IST until Tuesday, June 30, 2026, at 05:00 p.m. IST. The Annual Report for FY 2025-26, including the BRSR, is now available on the company website.
Cyient Announces 35th AGM
Cyient Limited has officially announced the details for its 35th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, July 1, 2026, at 03:00 p.m. IST. The AGM will be conducted through video conference and other audio-visual means, allowing shareholders to participate remotely.
E-voting Details
Shareholders will be able to cast their votes electronically starting from Sunday, June 28, 2026, at 09:00 a.m. IST. The e-voting period will conclude on Tuesday, June 30, 2026, at 05:00 p.m. IST. The cut-off date for e-voting is Wednesday, June 24, 2026.
Annual Report Availability
The notice of the 35th AGM and the Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR), are available on the company’s website at https://www.cyient.com/investors/.
Key Dates at a Glance
- Date and Time of AGM: Wednesday, 01 July 2026 at 03:00 p.m. IST
- Mode: Video conference and other audio-visual means
- Cut-off date for e-voting: Wednesday, 24 June 2026
- E-voting start date and time: Sunday, 28 June 2026 at 09:00 a.m. IST
- E-voting end date and time: Tuesday, 30 June 2026 at 05:00 p.m. IST
Source: BSE
