AGM/EGM4 Sept 2026, 05:20 pm
Cian Healthcare Ltd Announces 23rd AGM on Sep 29
AI Summary
Cian Healthcare Limited has announced its 23rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The board approved the AGM notice on September 2, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a director, appointment of statutory auditors M/s Rasool Singhal & Co. for a five-year term, filling a casual vacancy for auditors, and approval of the Employee Stock Option Scheme, 2026, including grants to group companies. E-voting facilities will be available from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited FY26 financial statements to be adopted.
- Statutory auditors M/s Rasool Singhal & Co. to be appointed.
- Employee Stock Option Scheme 2026 to be considered.
- E-voting period: September 26-28, 2026.
Price Impact
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