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CIE Automotive India announces AGM, dividend, director re-appointment

April 4, 2025 at 07:05 PM UTC•By FilingReader AI

** CIE Automotive India (BSE: 532756) announced it will hold its 26th Annual General Meeting (AGM) on April 30, 2025, conducted via video conferencing. Shareholders of record by April 23, 2025, will be eligible to attend. Key agenda items include the consideration and adoption of the audited financial results for the year ended December 31, 2024.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

Annual Report for financial year ended 31st December 2024 including Business Responsibility and Sustainability Report along-with the Notice of the 26th Annual General Meeting.April 4, 2025 at 07:49 AM UTC

Supplementary Source Documents

Notice of 26th Annual General Meeting to be held on 30th April 2025.April 4, 2025 at 07:33 AM UTC

Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended 31st December 2024.April 4, 2025 at 07:58 AM UTC

CIE Automotive India

BSE:CIEINDIA•Bombay Stock Exchange

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