Cyient Limited held its 35th Annual General Meeting (AGM) on Wednesday, 1 July 2026 through Video Conferencing (VC) in compliance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), and applicable provisions of the Companies Act, 2013.

The meeting was chaired by Mr. M.M. Murugappan, Non-Executive Chairman, who called the meeting to order after confirming the requisite quorum was present. He informed that proxy-related procedures were dispensed with since the meeting was held electronically.

Attendance

Key attendees included:

  • Mr. Sunil Bhumralkar, Chairman of the Audit Committee
  • Mr. Vikas Sehgal, Chairman of the Stakeholders Engagement Committee
  • Mr. B.V.R. Mohan Reddy, Founder Chairman
  • Mr. Krishna Bodanapu, Executive Vice-Chairman & Managing Director
  • Mr. Sukamal Banerjee, Executive Director & CEO
  • Mr. P.R. Ramesh, Independent Director
  • Dr. P.N.S.V Narasimham, President & Head – Corporate Functions
  • Mr. Shrinivas Kulkarni, Chief Financial Officer
  • Mr. Prabhakar Atla, Chief Operating Officer
  • Dr. Sudheendhra Putty, Associate Vice President & Company Secretary

Representatives from statutory auditors M/s SR Batliboi & Associates LLP (Mr. Mitesh K. Parikh, Partner) and secretarial auditors M/s MKS Associates (Mr. Manish Singhania) were also present.

Proceedings

In his address, Chairman Mr. Murugappan covered several key aspects:

  • FY 2025-26 in perspective
  • AI and technology inflection
  • Transformation of the business
  • Customer-centric approach
  • Consulting capability
  • Strengths of the businesses
  • People and culture
  • Purpose and CSR practices
  • Leadership and governance
  • Outlook and priorities

Registered shareholder speakers expressed views, raised questions, and provided feedback. Mr. M.M. Murugappan and Mr. Krishna Bodanapu replied to queries and provided necessary clarifications.

Voting

The e-Voting window was open during the meeting and for 30 minutes after conclusion. Shareholders voted through:

  • Remote e-Voting between 28 June 2026 and 30 June 2026
  • e-Voting at the e-AGM on 1 July 2026

Business Voted On:

Ordinary Business:

  • Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, together with Reports of the Board of Directors and Auditors
  • Appointment of Mr. M.M. Murugappan (DIN 00170478), who retires by rotation and offered himself for re-appointment

Special Business:

  • Continuation of directorship of Mr. B.V.R. Mohan Reddy (DIN: 00058215) as a Non-Executive, Non-Independent Director post attaining age 75 years until the AGM in 2028

Mr. Manish Kumar Singhania of M/s MKS Associates was appointed as Scrutineer for conducting remote e-Voting. The results will be disseminated to stock exchanges as per regulatory requirements.

All resolutions set out in the Notice convening the 35th AGM shall be deemed to have been passed on 1 July 2026, subject to receipt of requisite majority of votes cast through remote e-voting and e-voting during the AGM.

The e-AGM commenced at 3:00 pm (IST) and concluded at 4:27 pm (IST).