CIE Automotive India has informed that in compliance with General Circular Nos. 09/2023 dated 25th September 2023, 20/2020 dated 5th May 2020 and other relevant circulars issued by Ministry of Corporate Affairs, (MCA Circulars), and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the 25th Annual General Meeting of the Members of the Company was held on 20th June, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM). The transcript of the 25th Annual General Meeting is uploaded on the website of the Company, www.cie-india.com.
The above information is a part of company’s filings submitted to BSE.
