39th AGM results: All 7 resolutions passed with 99.99% majority
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CIAN Agro's 39th AGM was held on Sep 30, 2026 via video conferencing. All 7 resolutions passed with about 99.99% support. Key items: adoption of FY26 audited financials, re-appointment of Mr. Boratkar as Director, appointment of M/s Khanzode and Shenwai as Statutory Auditors, cost auditor pay for FY27, MoA object clause change, Managing Director re-appointment, and shifting of statutory registers. About 44% of shares voted.
All 7 resolutions including MD re-appointment and MoA change approved by over 99.99% votes. Routine shareholder approval with no material dissent.