| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Standalone and consolidated Financial Results for the Quarter and half year ended 30.09.2025. The Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| Board Meeting for approval of Corporate office and acquisition of company resulting to WOS of a company | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. Shifting of Registered Office from One City to another city within same State and under the Same Registrar of Companies (ROC); 2. the 38th Annual Report for the Financial Year ended 31st March 2025 containing Notice of ensuing Annual General Meeting (AGM) 2025 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 3. to decide and fix the date time and venue for the ensuing 38th AGM for Financial Year 2024-25; 4. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 5. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business; The Board considered and approved the shifting of Registered office, Annual Report, Notice of AGM, Evoting and Scrutinizer appointment and record date for book closure and inter alia as enclosed. (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results- under Regulation 33 of Securities and Exchange Board of India (LODR) Regulation 2015 Board has inter-alia approved Unaudited financial Results Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and Financial year ended 31st march 2025. Outcome of Board Meeting for the approval of Fiancial Results-March 2025 (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Board Meeting Outcome held on 13th February, 2025 for approval of Unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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