CIE Automotive India Limited — Others, 28-03-2025: Copy of Newspaper Publication

CIE Automotive India Limited has announced a board meeting on 30th April 2025 to hold its 26th Annual General Meeting (AGM) via Video Conference. The final dividend for the financial year ended 31st December 2024 will be declared at this AGM, with a record date set for 23rd April 2025. All members will receive electronic copies of the notice and annual report through email, and those without registered emails can request printed copies. This move reflects an ongoing transition to digital engagement, which may enhance shareholder participation. Investors might view this positively due to the anticipated dividend distribution and the company's adaptability in conferencing methods.