Scrutinizer''s Report for the 22nd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Cian Healthcare Limited held its 22nd AGM on December 17, 2025 via video conferencing, chaired by Resolution Professional Mr. Roshen Chordiya. The company is currently under Corporate Insolvency Resolution Process (CIRP), restored by an NCLT order dated August 14, 2024. Three resolutions were passed unanimously with 100% votes in favor (6,477,847 votes polled, representing 95.93% of outstanding shares): adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; appointment of M/s. KNGC AND ASSOCIATE LLP as Secretarial Auditor for 5 years; and ratification of remuneration of M/s. Suraj Lahoti & Associates as Cost Auditor for FY 2025-26. Out of 1,723 shareholders on the record date, 23 attended the meeting via VC. The suspended board of directors was noted, with only one suspended director (Managing Director) present.
Routine procedural outcome with all resolutions passed by overwhelming majority, reflecting limited shareholder engagement on key items. The company remains under CIRP, meaning shareholders should note that operational and financial decisions continue to be overseen by the Resolution Professional rather than a regular board, which adds uncertainty to the stock's outlook.