Appointment of M/s. KNGC AND ASSOCIATE LLP, Company Secretaries (firm registration no: L2020MH008500) as Secretarial Auditors of the Company for a period of 5 (five) years.
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Cian Healthcare Limited held its 22nd Annual General Meeting on December 17, 2025, via video conferencing. The company is currently under Corporate Insolvency Resolution Process (CIRP), with Mr. Roshen Chordiya acting as Resolution Professional. Three resolutions were passed unanimously with 100% votes in favor: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) appointment of M/s. KNGC and Associate LLP as Secretarial Auditors for a period of 5 years, and (3) ratification of remuneration of M/s. Suraj Lahoti & Associates as Cost Auditor for FY 2025-26. A total of 23 members (5 promoters and 18 public) attended through VC. The meeting was chaired by the Resolution Professional as the Board remains suspended during CIRP.
Routine governance update with no material impact on shareholders - all resolutions passed with overwhelming support. The appointment of a 5-year secretarial auditor signals continuation of standard compliance procedures during the ongoing insolvency resolution process.