Corporate action -fixed Book Closure for AGM
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CIAN Agro Industries & Infrastructure Ltd has informed BSE about the book closure for its 38th Annual General Meeting (AGM). The AGM will be held on Tuesday, 30th September 2025 at 11:30 A.M. through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive). The record date for the purpose is fixed as 22nd September 2025. The security code is 519477 on BSE. No dividend, bonus, or other corporate action details have been mentioned in this filing.
This is a routine procedural announcement with no direct impact on stock price or shareholder value. Investors should note that trading in the stock will not be affected, but shareholders on record as of 22nd September 2025 will be eligible to attend and vote at the AGM.