Outcome of the 22nd Annual General Meeting of Cian Healthcare Limited.
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Awaiting price reaction for this filing.
Cian Healthcare Limited held its 22nd AGM on December 17, 2025, via video conferencing from 10:00 AM to 10:40 AM, chaired by Resolution Professional Mr. Roshen Chordiya instead of the Board (suspended due to ongoing CIRP). Shareholders approved three ordinary resolutions with 100% votes in favor: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) appointment of M/s. KNGC and Associate LLP as Secretarial Auditors for 5 years; and (3) ratification of remuneration for Cost Auditor M/s. Suraj Lahoti & Associates for FY 2025-26. A total of 6,477,847 shares were voted, representing about 95.53% of promoter holdings; 23 shareholders attended (5 promoters, 18 public) out of 1,723 total shareholders. The filing notes the company remains under Corporate Insolvency Resolution Process (CIRP) pursuant to an NCLT order dated August 14, 2024, and the RP submitted a report in lieu of the Board's Report.
Routine procedural AGM outcome — no new financial or strategic decisions were made. However, the company's continued operation under CIRP (insolvency) and the absence of an active Board remain key risks; existing shareholders should monitor the CIRP timeline and any upcoming resolution plan approval, which will materially affect the stock's value.