Cyient Board Meeting on Q2 FY27 Results, Dividend

Cyient Limited has intimated the BSE Limited and the National Stock Exchange of India Ltd of an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.

The Board meeting is scheduled to be held on Thursday, 22 October 2026.

The agenda for the meeting includes the following items:

• To consider and approve the un-audited financial results for the quarter and half year ended 30 September 2026.
• To consider and approve an Interim Dividend for the financial year 2026-27, if any.

The intimation was signed by Ravi Kumar Nukala, Deputy Company Secretary, from the company's registered office at 4th Floor, A Wing, 11 Software Units Layout, Madhapur, Hyderabad -500 081, India. The company's CIN is L72200TG1991PLC013134.