Summary of Proceedings of the 22nd Annual General Meeting of the Company held on December 17, 2025.
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Cian Healthcare Limited held its 22nd AGM on December 17, 2025, via video conferencing, chaired by Resolution Professional Mr. Roshen Chordiya since the company continues to be under Corporate Insolvency Resolution Process (CIRP) following an NCLT order dated August 14, 2024. Three ordinary resolutions were passed unanimously with 100% votes in favor (6,477,847 shares polled, zero against), covering adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of M/s. KNGC and Associate LLP as Secretarial Auditors for 5 years, and ratification of Cost Auditor remuneration for FY 2025-26. Of the 1,723 total shareholders on record, 23 attended via VC (5 promoter group, 18 public). The RP shared an overview of FY24-25 financial performance, operational highlights, and the company's growth outlook during the meeting.
This is a routine procedural filing with no material change for shareholders — all resolutions passed with full unanimity, signalling no investor dissent. However, the company's continued CIRP status remains the dominant risk factor; the board remains suspended and operations are overseen by a Resolution Professional, leaving the stock's long-term direction contingent on the outcome of the insolvency process.