Cyient Limited INR 720 Crore Equity Buyback

Nature of Disclosure: Regulatory compliance communication regarding Investor Education and Protection Fund (IEPF) awareness campaign.

Key Details:

The company is initiating the 2nd 100 Days Campaign "Saksham Niveshak" as requested by IEPF Authority, Ministry of Corporate Affairs through circular dated 27th March 2026
The campaign aims to reach out to shareholders whose dividends remain unpaid or unclaimed
Public notice has been published in widely circulated newspapers with nationwide presence
The communication advises shareholders to update KYC details and claim unpaid/unclaimed dividends before transfer to IEPF
The notice is available on company website: www.beekaysteel.com

Nature of Event: Equity share buyback through tender offer route

Buyback Details:

Offer to buyback up to 64,00,000 (Sixty Four Lakhs) fully paid-up equity shares
Face value: INR 5 per share
Represents up to 5.76% of existing fully paid-up equity share capital (standalone basis)
Price: INR 1,125 per equity share
Total aggregate amount: INR 720,00,00,000 (Seven Hundred Twenty Crores Only)
Excludes promoters, promoter group members, and persons in control of equity shares

Record Date: Wednesday, 17 June 2026

Distribution of Documents:

Letter of Offer and Tender Form dated June 19, 2026 sent electronically to eligible shareholders with registered email IDs
Physical dispatch to shareholders without registered email IDs
Physical copies available on request as per Regulation 9(ii) of Buyback Regulations

Buyback Schedule:

Buyback opens: Tuesday, 23 June 2026
Buyback closes: Tuesday, 30 June 2026
Last date for receipt of completed tender forms: On or before 5:00 PM (IST) on Tuesday, 30 June 2026

Entitlement Ratio:

Reserved category for Small Shareholders: 2 Equity Shares for every 19 Equity Shares held
General category for all other Shareholders: 1 Equity Share for every 14 Equity Shares held

Addendum to Public Announcement:

Modifications made to paragraph 6.3 and paragraph 7 of original Public Announcement dated 11 June 2026
Corrects aggregate shareholding details of directors and key managerial personnel
Specifically mentions Shrinivas Appaji Kulkarni holding 3000 shares from exercise of ESOP 2021

Availability of Documents:

Nature of Disclosure: Notice regarding transfer of unclaimed dividend and equity shares to IEPF

Regulatory Reference: Section 124(6) of Companies Act, 2013 read with Rule 6 of IEPF Rules

Key Details:

Shares with unpaid/unclaimed dividends for seven consecutive years must be transferred to IEPF Demat Account
Company has communicated individually to concerned shareholders at latest available addresses
List of shareholders and shares due for transfer available on company website: http://www.kalyanisteels.com
Shareholders must claim unclaimed dividends for Financial Year 2018-2019 and subsequent years
Deadline for claims: 11 September 2026
After deadline, shares will be transferred to IEPF Demat Account without further notice
Both unclaimed dividends and corresponding shares can be claimed back from IEPF Authority using prescribed form IEPF-5

Contact Information:

MUFG Intime India Private Limited (Unit: Kalyani Steels Limited)
Block No. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune-411001
Tel: +91-020-26160084/26161629

Annual General Meeting Details:

Record Date: July 3, 2026

Remote E-voting Facility:

Available for all resolutions set forth in AGM notice
Members can cast votes electronically instead of physical attendance
Detailed procedures provided in AGM notice for both physical and demat shareholders

Bank Details Update:

Shareholders holding shares in demat mode requested to register complete bank account details
Physical shareholders may update necessary details by submitting duly executed Form ISR-1

Postal Ballot Notice:

Available on company website: https://www.latentview.com/
Also available on BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com) websites

Remote E-voting Schedule:

Cut-off Date: Friday, June 12, 2026

Scrutinizer Appointment:

Results Declaration:

Results with scrutinizer report to be submitted within two working days from conclusion of postal ballot
On or before Tuesday, July 21, 2026
Results displayed on company website and CDSL website
Communicated to BSE and NSE

Resolutions for Approval:

Re-appointment of Mr. Reed Cundiff (DIN: 09241056) as Independent Director for second term of five years from July 23, 2026
Re-appointment of Dr. R. Raghuttama Rao (DIN: 00146230) as Independent Director for second term of five years from July 23, 2026
Re-appointment of Mr. A.V. Venkatraman (DIN: 01240055) as Whole-Time Director and Chairman for five years from August 05, 2026
Re-appointment of Ms. Pramodwathi Jandhyala (DIN: 00732854) as Whole-Time Director for five years from August 05, 2026

#Tags: #Cyient #Buyback #SEBIDisclosure #RegulatoryCompliance #IEPF #CorporateActions