Board Meeting2 April 2026 at 11:51 am
CIE Automotive India Ltd to Conduct 27th AGM Through Video Conference on April 29, 2026
AI Summary
CIE Automotive India Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Wednesday, 29th April, 2026 at 03:30 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will be conducted without the physical presence of the Members at a common venue, in compliance with MCA Circulars and applicable provisions of the Companies Act, 2013. The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company situated at G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026.
Key Highlights
- 27th AGM of CIE Automotive India Ltd to be held on April 29, 2026 through Video Conference
- The meeting will be conducted in compliance with MCA Circulars and applicable provisions of the Companies Act, 2013
- The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company in Pune