Newspaper publication of Notice of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CIAN Agro Industries & Infrastructure Ltd has submitted copies of newspaper advertisements published on September 6, 2025, in The Indian Express and Loksatta (Nagpur editions), giving notice of its 38th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 11:30 a.m. via video conferencing (VC) / other audio-visual means (OAVM), with no physical venue. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were emailed to members on September 5, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive). Remote e-voting through CDSL will be open from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 22, 2025.
This is a routine regulatory disclosure to inform shareholders about the upcoming AGM and e-voting arrangements. No material impact on share price or shareholder value is expected; investors holding shares as of September 22, 2025 can participate in remote e-voting, and trading in shares may be restricted during the book closure window of September 23-30, 2025.