Cyient DLM Ltd

Cyient DLM Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 11:00 AM IST. The meeting will be conducted via video conference and other audio-visual means. The company will also circulate its Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), to shareholders electronically. Key details regarding e-voting, including the cut-off date and timings, have also been provided. The filing highlights the company's strategic transformation towards a diversified, design-led manufacturing partner, emphasizing value-led expansion and strengthening core OEM relationships while diversifying into non-Aerospace & Defence verticals.

Cyient DLM Ltd has released its Annual Report for FY 2025-26, along with the Business Responsibility and Sustainability Report (BRSR) and the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, June 30, 2026, at 11:00 a.m. IST, conducted via video conference. The report highlights the company's strategic transformation towards a diversified, design-led manufacturing partner, focusing on value-led expansion through its 'SET' framework (Transform, Strengthen, Expand). Key initiatives include strengthening global OEM relationships, expanding into non-Aerospace & Defence verticals, and enhancing domestic market presence, supported by the Altek Electronics acquisition for North America expansion.

Cyient DLM has appointed Ramakanth Alapati as President & Chief Strategy and Growth Officer. Based in Dallas, USA, Ramakanth will lead strategic initiatives in emerging growth sectors and drive global customer pipeline development. He brings over two decades of experience in advanced electronics manufacturing and deep-tech environments. Rajendra Velagapudi, MD and CEO of Cyient DLM, welcomes Ramakanth, highlighting his expertise in scaling high-precision manufacturing capabilities and shaping strategic direction for global expansion.

Cyient DLM Ltd has appointed Mr. Ramakanth Alapati as President & Chief Strategy and Growth Officer, effective May 18, 2026. Mr. Alapati will also serve as a Senior Managerial Person of the Company. He brings over 20 years of experience in advanced packaging, foundry operations, capital equipment, and deep tech manufacturing. The appointment complies with SEBI Listing Regulations and related circulars.

Cyient DLM Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, received from ICRA on May 13, 2026, indicates no deviation from the objects of the IPO issue, with utilization in line with the change of objects approved by a special resolution. The IPO issue size was ₹700 Crore, with net proceeds of ₹658.963 Crore.

Cyient DLM Ltd has announced the resignation of Mr. Mujeeb Rahiman from his position as Vice President and Head of Operations-India. He will also cease to be a Senior Managerial Personnel of the company. The resignation is effective from the close of business hours on April 30, 2026. The company has informed the stock exchanges about this change in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cyient DLM Ltd's Board of Directors approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The Board also approved the appointment of M/s. G A and Associates as the Cost Auditors for the company for FY 2026-27. Additionally, the re-appointment of Mr. B.V.R Mohan Reddy as a Non-Executive, Non-Independent director was approved, subject to shareholder approval. The meeting commenced at 3:30 P.M IST and concluded at 4:40 P.M IST.

Cyient DLM Ltd's Board of Directors, in a meeting held on April 21, 2026, approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. G A and Associates as the Cost Auditors for the company for the financial year 2026-27. Additionally, the re-appointment of Mr. B.V.R Mohan Reddy as a Non-Executive, Non-Independent director was approved, pending shareholder approval. The meeting commenced at 3:30 P.M IST and concluded at 4:40 P.M IST.

Cyient DLM Ltd has announced that its Board of Directors will meet on 21st April 2026 to consider and approve the audited financial results for the quarter and year ended 31st March 2026. This information has been disclosed as per Regulation 29 of SEBI (LODR) Regulations, 2015 and will also be hosted on the company's website.

Cyient DLM Ltd, in compliance with SEBI regulations and the company's Code of Conduct for Prohibition of Insider Trading, has announced the closure of the trading window for transacting in the securities of the company. The closure will be effective from 01 April 2026 until 48 hours after the dissemination of the financial results for the year ended 31 March 2026. This information has been hosted on the company's website and is for the records of the recipients.