Outcome/Proceedings of 38th Annual General Meeting held on Tuesday, 30th September, 2025.
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CIAN Agro Industries & Infrastructure Ltd held its 38th Annual General Meeting on 30th September 2025 at 11:30 AM via Video Conferencing, with 52 members attending virtually. Five resolutions were transacted: approval of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mr. Jaykumar Ramesh Varma as Non-Executive Director (retiring by rotation), ratification of cost auditor remuneration for FY 2025-26, appointment of Mr. Kaustubh Onkar Moghe as Secretarial Auditor, and a special resolution to shift the registered office from one city to another within the same state. The statutory audit report had no qualifications, and two shareholders registered as speakers to raise queries. The meeting concluded at 12:05 PM, with voting results to be announced separately.
This is a routine AGM compliance filing with no material financial impact. The registered office shift and auditor appointments are administrative; investors should await the declared voting results for shareholder approval confirmation.