AGM/EGM3 Sept 2026, 05:00 pm
CIAN Agro to hold 39th AGM on Sep 30; Approves Annual Report
AI Summary
CIAN Agro Industries & Infrastructure Ltd announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conference. The Board of Directors approved the Annual Report for FY 2025-26. Key decisions include the appointment of M/s. Khanzode & Shenwai as Statutory Auditors for five years and the reappointment of Mr. Nikhil Nitin Gadkari as Managing Director for five years, subject to shareholder approval. Book closure for the AGM will be from September 23 to September 30, 2026, with e-voting commencing on September 27 and ending on September 29, 2026. The company also approved the alteration of its Memorandum of Association.
Key Highlights
- 39th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 approved by the Board.
- M/s. Khanzode & Shenwai appointed as Statutory Auditors for 5 years.
- Mr. Nikhil Nitin Gadkari reappointed as MD for 5 years.
- Book closure from Sep 23-30, 2026; e-voting from Sep 27-29, 2026.
Price Impact
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