| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 29 Aug 2026 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Appointment of Statutory Auditors 2. 39th Annual Report containing directors report and notice of Annual General Meeting of the Company for the financial year ended 31st March 2026 1. Intimation of date of 39th annual general meeting (AGM), Book Closure and cut-off date of e-voting 2. Approval of Annual Report 3. Appointment of Statutory Auditor 4. Reappointment of Managing Director 5. Appointment of Nodal Officer 6. Alteration in Memorandum of Association (As per BE Announcement dated on: 03.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited standalone & Consolidated financial results of the Company for the quarter ended 30th June 2026 and any other business with the permission of chair. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 25 May 2026 | 11 May 2026 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial results of the Company for the quarter and year ended 31st March, 2026 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Financial results of the Company for the quarter and year ended 31st March, 2026 (As per BSE Announcement dated on: 15.05.2026) Board Meeting Outcome-Declaration of Financial Results for the year ended 31st March, 2026 (As Per BSE Announcement Dated on: 25/05/2026) Submission of Financial Results for the year ended 31st March, 2026 (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 2 Apr 2026 | 25 Mar 2026 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 inter alia to consider and approve Scheme of Amalgamation and arrangement. Outcome of Board Meeting for approval of Scheme of Amalgamation with its Subsidiaries (As Per BSE Announcement Dated on:02.04.2026) | ||
| Board Meeting | 19 Mar 2026 | 13 Mar 2026 |
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve and recommend the reclassification of below Promoters from Promoter Group to Public Category. The proposal for Direct listing of equity shares of the Company on National Stock Exchange of India Limited Outcome of Board Meeting- Inter Alia Approved the Reclassification subject to the No-Objection approval from Bombay Stock Exchange. . Approved the proposal for listing of equity shares of the Company on National Stock Exchange of India Limited without any public offer or further issue of shares, subject to the approval of National Stock Exchange of India Limited (NSE) and other approvals as required. (As Per BSE Announcement Dated on 19.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone and consolidated Financial Results for the quarter ended 31st December, 2025. Outcome of Board meeting for the approval of Unaudited financials results for the quarter & nine month ended 31.12.2025. (As per BSE announcement dated on : 13.02.2026) | ||
| 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) Outcome of Board Meeting for the declaration of unaudited Financial Results of 30.09.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| 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 | ||
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