Cyient DLM Ltd

Meeting Details

• Date and time: 03 September 2026, 11:00 AM–02:30 PM.
• Type and mode: Group in-person investor meet with plant visit.
• Organiser: Aditya Birla.
• CYIENT DLM representation: AVP from CYIENT DLM.
• Purpose: Analyst/Investor meet; general investor interaction.

Meeting Details

• Date and time: 21 August 2026, 11:00 AM–02:30 PM.
• Organizer: Kotak MF hosting the meeting.
• Mode: In-person / plant visit.
• CYIENT DLM representation: CFO and AVP.

Participants

• Key company participants: CFO and AVP.

Purpose

• Purpose: Investor/analyst meeting with Kotak MF.

Grant details

• Grant of 180,000 RSU units under Cyient DLM RSU Scheme 2023 to associates.
• Grant of 300,000 options under Cyient DLM ASOP Scheme 2023 to associates.
• Grant subject to Regulation 30 of SEBI LODR Regulations, 2015.
• Date of grant: 17 August 2026.

Meeting details

• Date/time: 26 August 2026, 09:00 AM–06:30 PM.
• Date/time: 27 August 2026, 08:30 AM–04:00 PM.
• Mode: In-person plant visit.
• Event: Analyst/Investor Meet hosted by Cyient DLM.
• Company representation: AVP, Cyient DLM.
• Purpose: Investor/analyst interaction.

Independent Director Cessation

• Cessation as Non-Executive Independent Director on completion of tenure; effective 20 July 2026.
• Also ceases membership of Audit, Risk Management, ESG and CSR Committees.

Meeting details

• Date and time: Tuesday, 21 July 2026, 05:30 PM IST.
• Type and mode: earnings conference call, virtual.
• Event: Q1 FY27 Results Conference Call.
• Organizer: Cyient DLM Limited.
• Key company participants: Non-Executive Chairman; Managing Director & CEO; Chief Financial Officer.
• Purpose: discuss unaudited Ind AS results for quarter ended 30 June 2026.
• Availability: results and materials hosted on company website.

Dematerialisation reporting

• Details of securities dematerialised/rematerialised during the period have been furnished to all stock exchanges.

Meeting Details

• Board meeting on 21 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Info will be hosted on the company website.

AGM details

• Date and mode: 30 June 2026, via VC/OAVM at 11:00 AM IST.
• Cut-off date for voting eligibility: 23 June 2026.
• Total shareholders on record date: 101,771.

Resolutions and voting outcomes

• Resolution 1 (Ord): Adoption of standalone and consolidated financial statements; Passed.
• Resolution 2 (Ord): Reappointment of Rajendra Velagapudi; Passed.
• Resolution 3 (Ord): Ratification of remuneration to GA and Associates for FY2027; Passed.
• Resolution 4 (Special): Continuation of Mohan Reddy post-age 75; Passed.

Directors and auditors

• Director changes: Velagapudi reappointed; Mohan Reddy continuation approved.
• Auditor remuneration: Cost Auditor remuneration ratified for FY2027.

AGM details

• Date/time: 30 June 2026, 11:00 IST.
• Mode: Video Conferencing.
• Ended: 11:50 IST; quorum present; proxy dispensed with.

Key resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Rajendra Velagapudi, retiring by rotation.
• Special: Ratification of remuneration payable to GA and Associates for FY2027.
• Special: Continuation of Mohan Reddy as Non-Executive Non-Independent Director until 2028.

Voting results

• All resolutions deemed passed on 30 June 2026, subject to requisite majority.
• Results to be disseminated to stock exchanges per regulatory requirements.

Director changes

• Appointment of a director in place of Rajendra Velagapudi (retiring by rotation).
• Mohan Reddy to continue as Non-Executive Non-Independent Director until 2028.

Auditors

• Cost Auditor remuneration ratified for FY2027.