Corrigendum to the Notice of 22nd Annual General Meeting ("AGM") of the Company.
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Cian Healthcare Ltd has issued a corrigendum to its 22nd AGM notice. The AGM is scheduled for December 17, 2025 at 10:00 AM via video conferencing. The corrigendum clarifies Item No. 3, which seeks shareholder ratification of M/s. Suraj Lahoti & Associates as Cost Auditor for FY 2025-26 at a remuneration of Rs. 45,000. Other AGM items include adoption of FY 2024-25 audited financial statements and appointment of KNGC AND ASSOCIATE LLP as Secretarial Auditors for a 5-year term (FY 2025-2030) at Rs. 75,000 per year. The company is currently under the Corporate Insolvency Resolution Process (CIRP) since June 2024, with a resolution plan submitted by Mr. Pradeep Kumar Jain awaiting NCLT approval after the hearing on November 6, 2025. Shareholders are advised to read the AGM notice together with this corrigendum before casting their votes.
The corrigendum itself is procedural and does not materially change the business to be voted on. However, the AGM takes place while the company is under insolvency, and the pending NCLT order on the resolution plan remains the key event that will shape the company's future and shareholder outcomes.