Cyient informs about postal ballot notice

30 Nov 2019 Evaluate

Cyient has informed that the Company has issued notice of postal ballot to shareholders for passing of special resolution for issue of Restricted Stock Units (RSUs) to the Associates of the Company, and issue of Restricted Stock Units (RSUs) to the Associates of the Company's Subsidiaries. Company has dispatched the notice along with the self-addressed reply envelope to cast the vote. The Company is also facilitating e-voting, which can be accessed at 'https://evoting.karvy.com'. S. Chidambaram, Company Secretary in Practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot form duly completed by the shareholders should reach the Scrutineer on or before 30 December 2019. E-voting is open from 1 December 2019 to 30 December 2019. The result of the postal ballot will be announced on 2 January 2020. The Company also enclosed the Notice of postal ballot.

The above information is a part of company’s filings submitted to BSE.

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