Corporate Action-Fixed Record Date for Annual General Meeting
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CIAN Agro Industries & Infrastructure Ltd has fixed the record date as September 22, 2025 for its 38th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive). The 38th AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM and will be conducted through Video Conferencing. The company has a BSE Security Code of 519477 for its equity shares. This is a routine compliance filing under Section 91 and 108 of the Companies Act, 2013 and SEBI Listing Regulations.
Investors who want to be eligible to attend and vote at the AGM must ensure their shares are registered in their names by September 22, 2025 (record date). Shares bought after this date will not carry voting rights for this AGM, though the book closure is a standard procedural event with no direct impact on stock price.