
Board Meeting14 Aug 2026, 07:52 pm
CIAN Agro Industries Declares Unaudited Q1 FY27 Results
AI Summary
CIAN Agro Industries & Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, which were reviewed by the Audit Committee and recommended by the Statutory Auditor. The company also approved the constitution of a Risk Management Committee, adopted a Dividend Distribution Policy, and made changes to its Company Secretary role, appointing Mr. Santosh Nilkanthrao Diwane and accepting the resignation of Ms. Madhubala Dave. Additionally, the Board appointed a Cost Auditor and an Internal Auditor for FY 2026-27 and approved Directors and Officers insurance.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Standalone and consolidated results approved by the Board.
- Risk Management Committee constituted and Dividend Distribution Policy adopted.
- Changes in Company Secretary role approved.
- Cost Auditor and Internal Auditor appointed for FY 2026-27.
Price Impact
More from CIANAGRO