Key Resolution Details
- Resolution Type: Special Resolution
- Subject: Appointment of Mr. Murali Yadama (DIN: 00034952) as a Non-Executive Independent Director of Cyient Limited
- Promoter/Promoter Group Interest: No
- Voting Method: Remote e-voting conducted through Kfin Technologies Limited
- Cut-off Date: 4 September 2026 (shareholders registered as of this date were eligible to vote)
- Voting Period: Commenced at 9:00 AM on 11 September 2026 and ended at 5:00 PM on 10 October 2026
Voting Results Summary
- Total Outstanding Shares: 104,752,989
- Total Votes Polled: 75,154,017 (71.74% of outstanding shares)
- Votes in Favor: 75,031,134 (99.84% of votes polled)
- Votes Against: 122,883 (0.16% of votes polled)
- Invalid/Abstain Votes: 1,349
Category-wise Voting Breakdown
Promoter and Promoter Group
- Shares Held: 25,915,288
- Votes Polled: 0 (0.00% participation)
- Votes in Favor: 0
- Votes Against: 0
Public - Institutions
- Shares Held: 56,448,334
- Votes Polled: 49,579,120 (87.83% participation)
- Votes in Favor: 49,457,889 (99.76% of votes polled)
- Votes Against: 121,231 (0.24% of votes polled)
Public - Non-Institutions
- Shares Held: 22,389,367
- Votes Polled: 1,536,150 (6.86% participation)
- Votes in Favor: 1,534,498 (99.89% of votes polled)
- Votes Against: 1,652 (0.11% of votes polled)
Scrutinizer Details
- Name: Manish Kumar Singhania, Company Secretary in Practice
- Appointment Date: 23 July 2026 by the Board of Directors
- Role: To scrutinize the e-voting process in a fair and transparent manner
- Qualifications: B.Com., LLB., A.C.S., IP and RV
Outcome
The special resolution for the appointment of Mr. Murali Yadama as Non-Executive Independent Director was passed by the shareholders with requisite majority through the remote e-voting process.
Additional Information
The voting results and scrutinizer's report will be made available on the company's website at www.cyient.com.