StockWatch
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Edible Oil
Board Meeting29 Aug 2026, 03:40 pm

CIAN Agro Board Meeting on Sep 3, 2026

AI Summary

CIAN Agro Industries & Infrastructure Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The meeting will take place at the company's corporate office in Nagpur at 12:30 PM. Key agenda items include the appointment of statutory auditors and the approval of the 39th Annual Report for the financial year ended March 31, 2026, along with the Director's Report and the Notice of the ensuing Annual General Meeting (AGM). The board may also discuss other business matters with the Chair's permission.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Agenda includes appointment of statutory auditors.
  • Approval of the 39th Annual Report for FY26 is on the agenda.
  • Notice for the Annual General Meeting (AGM) to be considered.