Cyient DLM has informed that the AGM was held today, 11:00 am IST, Tuesday, 30 June 2026, through VC, in compliance with various Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circulars issued by the Securities and Exchange Board of India. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed summary of proceedings of 33rd AGM of the Company as Annexure.
The above information is a part of company’s filings submitted to BSE.