Mahindra CIE Automotive Limited

CIE Automotive India Ltd. held its 27th Annual General Meeting on Wednesday, April 29, 2026, via video conference. The transcript of the meeting has been uploaded to the company's website, as per regulatory requirements outlined in the Companies Act, 2013 and SEBI Listing Regulations, 2015. This information is now available for shareholders and stakeholders.

CIE Automotive India Ltd has invested ₹48,00,000 in Suryadeep GJ3 Project Private Limited, acquiring 4,80,000 equity shares at ₹10 each. This investment constitutes 26.09% of Suryadeep's paid-up share capital, making Suryadeep an associate company of CIE Automotive effective May 15, 2026. The investment aims to qualify CIE Automotive as a captive consumer under applicable Electricity Laws, optimizing power costs at its Rajkot, Gujarat factories. The acquisition does not fall within related party transactions.

CIE Automotive India Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended March 31, 2026. The Board of Directors approved these results at their meeting held on April 23, 2026. The company also submitted the Limited Review Reports from its statutory auditors, B S R & Co. LLP, alongside the financial statements. The auditors confirmed that based on their review, nothing came to their attention to suggest any material misstatement or non-disclosure in the financial results, which were prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations.

CIE Automotive India Ltd's Board of Directors approved the Scheme of Merger for its wholly-owned subsidiary, CIE Aluminium Casting India Limited (CIEALCAST), with the parent company. This strategic move aims to enhance operational efficiencies, achieve economies of scale, and foster synergetic integration of businesses. For the financial year ended December 31, 2025, CIEALCAST reported a turnover of ₹11,728 Million and a net profit after tax of ₹948 Million. As CIEALCAST is a wholly-owned subsidiary, no new shares will be issued as consideration; instead, the entire issued share capital of the Transferor Company held by the Transferee Company will be cancelled. The merger is subject to requisite statutory and regulatory approvals, including from the National Company Law Tribunal (NCLT).

CIE Automotive India Ltd has announced the approval and submission of its unaudited standalone and consolidated financial results for the quarter ended March 31, 2026. The Board of Directors approved these results at their meeting held on April 23, 2026, which commenced at 4:30 p.m. and concluded at 5:40 p.m. The filing includes the Limited Review Report from the Statutory Auditors, B S R & Co. LLP. The financial statements were prepared in accordance with Indian Accounting Standard 34 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors confirmed that nothing came to their attention suggesting any material misstatement or non-disclosure in the accompanying statement.

CIE Automotive India Ltd has recommended a dividend of Rs. 7 per equity share for the financial year ended 31st December 2025, subject to the approval of the shareholders at the 27th Annual General Meeting. The dividend will be payable after deducting Tax at Source (TDS) as per the Income Tax Act, 2025 and the Finance Act, 2026. The Company will use the information of shareholders as per data made available by National Securities Depository Limited and Central Depository Services (India) Limited or the details recorded in the Register of Members of the Company maintained by the Registrar and Share Transfer agent of the Company. Shareholders are requested to ensure that their details are updated in their respective demat account or folio by submitting Form ISR-1 to RTA. The last date for submission is 24th April, 2026.

CIE Automotive India Ltd, a leading company in the automotive industry, 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 at the Registered Office of the Company situated at G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026 which shall be the deemed Venue of the AGM. All the Members holding shares as on the cut-off date i.e. Wednesday, 22nd April, 2026 will be able to attend the AGM through VC/OAVM platform provided by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. The Company has also submitted the Annual Report for the Financial Year ended 31st December, 2025 which inter alia comprises the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2025 and Report of the Board of Directors and Auditors thereon, Report on Corporate Governance, Management Discussion and Analysis Report and Business Responsibility and Sustainability Report.

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.

CIE Automotive India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended 31st December 2025. The report, which forms part of the Annual Report of the Company, includes details about the company's business activities, products and services, operations, and employees. The company's operations are spread across 25 locations nationally and 28 internationally. The company serves its customers across many processes, product lines, and geographies, supplying to automotive Original Equipment Manufacturers (OEMs) and their Tier 1 suppliers across multiple technologies. The company had a total of 9831 employees and workers as of the end of the financial year, with 3.66% of them being women. The company's turnover rate for permanent employees and workers has been stable over the past 3 years.

CIE Automotive India Ltd has announced that its Board of Directors will meet on 23rd April, 2026, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter ending 31st March, 2026. The Trading Window for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives from 1st April, 2026 to 25th April, 2026.