CIE Automotive India approves all resolutions at annual general meeting

CIE Automotive India Limited (BSE: 532756) announced the successful passage of all resolutions outlined in the notice for its 26th Annual General Meeting, as per Regulation 44 of the SEBI Listing Regulations. The voting results, which incorporate both remote e-voting and e-voting during the AGM, were scrutinized and consolidated by Sachin Bhagwat, the company secretary, and it was determined that all resolutions were approved with the requisite majority. Key resolutions included the adoption of audited financial statements for the year ended December 31, 2024, and the declaration of a dividend of INR 7 per equity share. Additionally, the re-appointment of directors and the ratification of cost and secretarial auditors were also approved. The total number of shareholders considered for the cut-off date was 127,263 holding 379,362,377 equity shares.