Cyient DLM Limited held its 33rd Annual General Meeting (AGM) on Tuesday, 30 June 2026 at 11:00 AM IST through Video Conferencing (VC). The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013, as well as Circulars issued by the Securities and Exchange Board of India.

Mr. Krishna Bodanapu, Non-Executive Chairman, chaired the meeting. The requisite quorum was present at the commencement. Mr. Bodanapu introduced the members of the Board, Senior Management Personnel, Statutory Auditors, and Secretarial Auditor. The Chairman of the Audit Committee, Mr. Jehangir Ardeshir, and Chairperson of the Stakeholders Relationship Committee, Dr. Vanitha Datla, were present at the AGM.

Mr. Krishna Bodanapu addressed the shareholders on several topics including:

  • Financial performance and accelerated growth
  • Client portfolio expansion and competency growth
  • Operational enhancements and capacity expansion
  • Digital transformation and technological innovation
  • Sustainability & CSR initiatives
  • Corporate governance and core values
  • Outlook for FY27 and commitment to future

Shareholders who had registered as speakers expressed their views and raised questions, to which the Chairman provided replies and necessary clarifications.

The e-Voting window remained open during the meeting and for 15 minutes after its conclusion to enable shareholders who had not already cast their vote to do so. Remote e-Voting was conducted between 26 June 2026 and 29 July 2026.

Business Items Voted Upon:

Ordinary Business:

  • Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon
  • Appointment of a director in place of Mr. Rajendra Velagapudi (DIN: 06507627) who retires by rotation and being eligible, offers himself for re-appointment as a director liable to retire by rotation

Special Business:

  • Ratification of remuneration payable to M/s. GA and Associates, Cost Accountants (Firm Registration No. 000409), Cost Auditors of the Company, for the Financial Year ending 31 March 2027
  • Approval for 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

Mr. Manish Kumar Singhania of M/s. MKS Associates, Practising Company Secretaries, was appointed as the Scrutinizer for conducting the remote e-Voting and allied matters. The results of e-Voting will be disseminated to the stock exchanges in accordance with regulatory requirements.

All resolutions set out in the Notice convening the 33rd Annual General Meeting shall be deemed to have been passed on 30 June 2026, subject to receipt of the requisite majority of votes cast by the Members through remote e-voting and e-voting during the AGM, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

The AGM commenced at 11:00 hours IST and concluded at 11:50 hours IST.