Cyient Limited Schedules Board Meeting for April 23, 2026 to Approve Q4FY26 Results and Consider Dividend, Buyback Proposals

Cyient Limited has announced that its Board of Directors will convene on April 23, 2026, to deliberate on several critical corporate matters, including the approval of audited financial results for the quarter and year ended March 31, 2026. The meeting notification was issued on April 14, 2026, in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address multiple significant corporate decisions that could impact shareholders and the company's financial structure:

Agenda Item Details Financial Results Approval Audited standalone results under Ind AS for Q4 and FY26 Consolidated Results Audited consolidated results including subsidiaries Dividend Recommendation Final dividend consideration for FY26 Equity Buyback Proposal Share repurchase program subject to regulatory approvals

Financial Results and Reporting

The board will approve and take on record the audited financial results prepared under Indian Accounting Standards (Ind AS) for both standalone and consolidated entities. The standalone results will cover Cyient Limited's performance, while the consolidated results will encompass the company and its subsidiaries for the quarter and year ended March 31, 2026.

Dividend and Capital Structure Decisions

Shareholders will be particularly interested in the board's deliberation on the final dividend recommendation for the financial year ended March 31, 2026. Additionally, the board will consider and approve a proposal for the buyback of equity shares, which requires obtaining necessary statutory and regulatory approvals before implementation.

Regulatory Compliance

The meeting intimation was signed by Ravi Kumar Nukala, Deputy Company Secretary, ensuring proper corporate governance protocols. The company has provided advance notice to both BSE Limited and National Stock Exchange of India Limited, maintaining transparency with stock exchanges and regulatory bodies.

Investors and stakeholders will await the outcomes of this board meeting, particularly regarding the financial performance metrics, dividend declarations, and the specifics of any proposed share buyback program that may be announced following the April 23, 2026 session.

Cyient Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing, dated April 13, 2026, was communicated to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's regulatory obligations.

Regulatory Compliance Filing

The compliance certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates that companies provide detailed information about securities transactions during each quarter to ensure transparency and proper record-keeping in the securities market.

Filing Details: Information Regulation: SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5) Period Covered: Quarter ended March 31, 2026 Filing Date: April 13, 2026 Authorized Signatory: Ravi Kumar Nukala, Dy. Company Secretary

Certificate Confirmation

KFin Technologies Limited, serving as the registrar and share transfer agent for Cyient Limited, issued the compliance certificates on April 1, 2026. The certificates were addressed to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), the two main depositories in India.

Bhaskar Roy, Deputy Vice President at KFin Technologies Limited, signed the certificates confirming that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where Cyient's shares are listed.

Corporate Information

Cyient Limited is headquartered in Hyderabad, with its registered office located at the 4th Floor, A Wing, 11 Software Units Layout, Madhapur, Hyderabad. The company maintains its corporate identification number as L72200TG1991PLC013134 and continues to operate under the guidance of its corporate secretarial team.

Regulatory Significance

This compliance filing represents a routine but essential regulatory requirement for listed companies in India. The certificate ensures that all securities transactions, including dematerialization and rematerialization activities, are properly documented and reported to relevant authorities, maintaining transparency in the securities market ecosystem.

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