
Board Meeting14 Aug 2026, 07:30 pm
CIAN Agro Board Approves Financial Results, Appoints New CS
AI Summary
CIAN Agro Industries & Infrastructure Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions also included the constitution of a Risk Management Committee, adoption of a Dividend Distribution Policy, and management changes. Ms. Madhubala Dave resigned as Company Secretary and Compliance Officer due to maternity leave, and Mr. Santosh Nilkanthrao Diwane was appointed to the role. The company also approved Directors and Officers insurance and appointed a Cost Auditor and Internal Auditor for FY 2026-27.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Risk Management Committee constituted and policy adopted.
- Dividend Distribution Policy adopted as per regulations.
- New Company Secretary & Compliance Officer appointed.
- Cost Auditor and Internal Auditor appointed for FY 2026-27.
Price Impact
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