CIE Automotive India Limited — Others, 01-05-2025: Shareholders meeting

CIE Automotive India Limited has announced a board meeting to consider the financial results for the quarter and half-year. At its 26th Annual General Meeting, the company approved audited financial statements for FY24 and declared a dividend of Rs. 7 per share. It also reappointed Mr. Manoj Mullassery Menon and Mr. Ander Arenaza Alvarez as Whole-time Directors for three years. Approval was granted for material related party transactions up to Rs. 2,300 Cr and for relocating the registered office from Mumbai to Pune, reflecting strategic operational changes.