Cyient Limited submitted the voting results and scrutinizer's report from its 35th Annual General Meeting (AGM) held on 1 July 2026 via Video Conference/Other Audio-Visual Means to BSE Limited and National Stock Exchange of India Ltd.

The AGM had 2,67,019 shareholders on the record date (24 June 2026). Attendance included 5 shareholders from the Promoter and Promoter Group and 131 Public shareholders through video conference.

Resolution Details

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • To receive, consider and adopt: a) the audited financial statements of the company for the financial year ended 31 March 2026 together with the reports of the board of directors and the auditors thereon; b) the audited consolidated financial statements of the company for the financial year ended 31 March 2026, together with the report of the auditors thereon.
  • Total votes polled: 7,99,37,576 shares (71.9240% of outstanding shares)
  • Votes in favor: 7,99,37,569 shares (100.0000% of votes polled)
  • Votes against: 7 shares (0.0000% of votes polled)
  • Passed with requisite majority

Resolution 2: Ordinary Resolution - Re-appointment of Director

  • To appoint a director in place of Mr. M.M. Murugappan (DIN 00170478), who retires by rotation and offers himself for re-appointment as a director liable to retire by rotation.
  • Total votes polled: 8,00,84,883 shares (72.0565% of outstanding shares)
  • Votes in favor: 7,89,20,417 shares (98.5460% of votes polled)
  • Votes against: 11,64,466 shares (1.4540% of votes polled)
  • Passed with requisite majority

Resolution 3: Special Resolution - Continuation of Directorship

  • Continuation of directorship of Mr. B.V.R. Mohan Reddy (DIN: 00058215), as a Non-Executive, Non-Independent Director of the Company post attaining the age of 75 years until conclusion of the Annual General Meeting of the Company to be held in 2028.
  • Total votes polled: 8,00,84,883 shares (72.0565% of outstanding shares)
  • Votes in favor: 8,00,76,985 shares (99.9901% of votes polled)
  • Votes against: 7,898 shares (0.0099% of votes polled)
  • Passed with requisite majority

Scrutinizer's Report

Manish Kumar Singhania of MKS & Associates was appointed as Scrutinizer for the e-voting process. The remote e-voting was conducted by KFin Technologies Limited from 9:00 AM on 28 June 2026 to 5:00 PM on 30 June 2026. Shareholders present at the AGM voted through e-voting facility during the meeting.

The scrutinizer's report provided detailed voting breakdown:

  • Resolution 1: 7,89,37,569 votes in favor (100.00% of total votes cast), 7 votes against
  • Resolution 2: 7,89,20,417 votes in favor, 11,64,466 votes against
  • Resolution 3: 8,00,76,985 votes in favor (99.99% of total votes cast), 7,898 votes against