Notice of the 22nd (Twenty-Second) Annual General Meeting of the Members of Cian Healthcare Limited
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Cian Healthcare Ltd has notified that its 22nd Annual General Meeting will be held on Wednesday, December 17, 2025, at 10:00 AM via Video Conferencing (VC/OAVM). The company is currently under the Corporate Insolvency Resolution Process (CIRP) under the IBC, 2016, with Resolution Professional Mr. Roshen Chordiya managing the company since August 14, 2024. The NCLT reserved its order on the approval of the resolution plan submitted by successful applicant Mr. Pradeep Kumar Jain on November 6, 2025, and the final order is awaited. Key business items at the AGM include adoption of audited standalone and consolidated financial statements for FY 2024-25 and appointment of M/s. KNGC and Associate LLP as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a fee of Rs. 75,000 per annum. Remote e-voting will be open from December 13 to December 16, 2025, with the cut-off date set as December 10, 2025.
Shareholders should note the company remains under insolvency proceedings with the NCLT order on the resolution plan still pending, which is a critical event for future operations and shareholder value. The AGM will formally adopt FY25 financials and approve the secretarial auditor under the Resolution Professional's oversight, but no operational board resolutions are being sought. Investors should monitor the NCLT's final order on the resolution plan, as it will determine the company's future direction.