Scrutinizer Report/E-voting Results of the 38th Annual General Meeting held on 30th September, 2025
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CIAN Agro Industries & Infrastructure Ltd held its 38th Annual General Meeting on September 30, 2025, conducted via video conferencing, and submitted the Scrutinizer's Report under Regulation 44(3) of SEBI LODR. Five resolutions were voted on, all of which passed with near-unanimous support (around 100% in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (2,03,05,315 votes in favour out of 2,03,05,336 valid votes), (2) re-appointment of Mr. Jaykumar Ramesh Verma (DIN: 00489792) as a director retiring by rotation, (3) ratification of the Cost Auditor's remuneration for FY 2025-26 (passed unanimously), (4) appointment of Kaustubh Onkar Moghe as Secretarial Auditor, and (5) a Special Resolution to shift the registered office from one city to another within the same state (Maharashtra).
This is routine post-AGM regulatory disclosure. All resolutions passed with overwhelming shareholder support, indicating no governance dissent. The Special Resolution to shift the registered office within Maharashtra is a procedural relocation that may not materially affect operations or shareholders.