CIAN Agro Industries & Infrastructure Ltd

CIAN Agro Industries & Infrastructure Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via video conferencing. The company is sending the Notice convening the AGM and the Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter with weblinks to access these documents on the company's website and stock exchange websites has been dispatched. The company also urges members to update their email IDs, PAN, KYC details, and nomination choices with the Registrar and Transfer Agent (RTA) and encourages dematerialization of physical holdings.

CIAN Agro Industries & Infrastructure Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 30, 2026. The company also released its Annual Report for FY 2025-26, highlighting significant growth. On a standalone basis, Gross Revenue from Operations increased to ₹41,475.05 lakhs and EBITDA rose to ₹5,021.65 lakhs. Profit After Tax was ₹71.43 lakhs. Consolidated Gross Revenue from Operations surged to ₹223,434.57 lakhs with Consolidated EBITDA at ₹52,063.73 lakhs and Consolidated Profit After Tax at ₹22,269.09 lakhs. The company's share price on BSE appreciated by approximately 120% during the fiscal year, with market capitalization increasing from ₹953 crore to ₹2,101 crore, reflecting strong investor confidence.

CIAN Agro Industries & Infrastructure Ltd has released its Annual Report for FY 2025-26, detailing significant growth and transformation. The company reported a consolidated Gross Revenue from Operations of ₹223,434.57 lakhs, a substantial increase from ₹102,899.72 lakhs in the previous year. Consolidated EBITDA surged to ₹52,063.73 lakhs from ₹16,685.95 lakhs. Consolidated Profit After Tax (PAT) saw a remarkable rise to ₹22,269.09 lakhs, up from ₹4,116.10 lakhs in FY 2024-25. On a standalone basis, Gross Revenue from Operations increased to ₹41,475.05 lakhs, with EBITDA rising to ₹5,021.65 lakhs, though PAT decreased slightly to ₹71.43 lakhs from ₹95.52 lakhs. The company's market capitalization grew by approximately 120%, from ₹953 crore to ₹2,101 crore, reflecting increased investor confidence. The report also confirms the 39th Annual General Meeting (AGM) will be held on September 30, 2026.

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.

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.

CIAN Agro Industries & Infrastructure Ltd announced the appointment of Mr. Santosh Nilkanthrao Diwane as the Company Secretary of its subsidiary, Varron Aluminiumm Private Limited. The appointment is effective from August 17, 2026, and is in compliance with SEBI regulations and the Companies Act, 2013. Mr. Diwane, a Fellow Member of the Institute of Company Secretaries of India with over 16 years of experience, currently serves as Company Secretary & Compliance Officer for CIAN Agro. This move strengthens the corporate governance structure within the subsidiary.

CIAN Agro Industries & Infrastructure Ltd has disclosed a list of Key Managerial Personnel (KMP) authorized to determine the materiality of information and make disclosures to stock exchanges, as per SEBI LODR Regulations, 2015. The authorized KMPs include the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer. Their contact details are provided, and this information is also available on the company's website.

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.

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.

CIAN Agro Industries & Infrastructure Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:30 AM. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the Chair. In line with SEBI regulations, the company has also closed its trading window for designated persons from July 1, 2026, which will reopen 48 hours after the financial results are announced.