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CIAN Agro Industries & Infrastructure Ltd.
BSE CODE: 519477   |   NSE CODE: NA   |   ISIN CODE : INE052V01019   |   13-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
13-Mar-2026 19-Mar-2026 Inter alia, to consider and approve :- (!) 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
05-Feb-2026 13-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results (Revised)
03-Nov-2025 10-Nov-2025 Quarterly Results
28-Aug-2025 02-Sep-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, Director's 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;
07-Aug-2025 12-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
04-Feb-2025 13-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
27-Aug-2024 30-Aug-2024 A.G.M.
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