CIE Automotive India Ltd Recommends Final Dividend of Rs. 7/- per Share for FY 2025

The Board of Directors of CIE Automotive India Ltd has recommended a final dividend of Rs. 7/- per equity share of face value of Rs. 10/- for the financial year ended 31st December 2025. The dividend will be paid within 30 days from the date of the Annual General Meeting (AGM) to shareholders or their mandates, whose names appear as Beneficial Owners or Members in respect of shares held in electronic or physical form, as per the data made available by National Securities Depository Limited, Central Depository Services (India) Limited and the Register of Members of the Company on the close of business hours Wednesday, 22nd April, 2026. The AGM will be held on Wednesday, 29th April, 2026 at 3:30 P.M.(IST) through Video Conferencing (VC)/ Other Audio Visual Mechanism (OAVM) in accordance with the provisions of the Companies Act, 2013 and SEBI Regulations. The Record Date for the purpose of the AGM and determining the shareholders entitled for Final Dividend is fixed as Wednesday, 22nd April, 2026.