CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. Shifting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of CIAN Agro Industries & Infrastructure Ltd will meet on Tuesday, 02 September 2025 at 02:00 PM at the registered office in Nagpur. Key items on the agenda include shifting the registered office from one city to another within the same state and under the same Registrar of Companies (ROC). The Board will also consider and approve the 38th Annual Report for FY ended 31 March 2025, along with the Notice of the ensuing AGM, Directors' Report, MD&A, and Corporate Governance Report. Additionally, the Board will fix the date, time, and venue of the 38th AGM, decide the book closure dates, and approve the e-voting process and appointment of a scrutinizer.
Routine pre-AGM corporate action with no immediate financial impact; the registered office shift within Maharashtra is administrative and unlikely to affect shareholders materially.