CIAN Agro Industries Infrastructure Ltd(CIAN Agro) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	29-Aug-2023	-	-
AGM 30/09/2023 Outcome of Board meeting held on 29th August, 2023 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM. Corporate Action-Book Closure for Annual General Meeting Corporate Action-Fixes Record Date for Annual General Meeting (As Per BSE Announcement Dated on 29/08/2023) Scrutinizer Report and E-Voting Results for the 36th Annual General Meeting (As per BSE Announcement Dated on 03/10/2023)

CIAN Agro Corporate Action