Cyient shareholders approve independent director appointment

On December 15, 2025, Cyient Limited disclosed the results of a postal ballot, confirming that its shareholders approved the appointment of Sunil Ramakant Bhumralkar as a non-executive, independent director. The resolution, conducted through remote e-voting, was passed with the requisite majority as detailed in the scrutinizer's report.

The total votes cast in favor of the resolution were 76,866,286, representing 97.29% of the valid votes. Votes against the resolution totaled 2,141,490, or 2.71% of valid votes. The company's total outstanding shares polled were 79,007,776, out of 111,090,376 total shares, reflecting a 71.12% polling rate. The e-voting window was open from November 15, 2025, to December 14, 2025.

The scrutinizer, Manish Kumar Singhania, a practicing company secretary, confirmed that the e-voting process was conducted fairly and transparently. The information regarding the postal ballot results will be made available on Cyient's website.