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CIAN Agro Industries & Infrastructure Ltd.
BSE CODE: 519477   |   NSE CODE: NA   |   ISIN CODE : INE052V01019   |   01-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
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.
06-Aug-2024 12-Aug-2024 Quarterly Results
27-May-2024 29-May-2024 Audited Results (Revised)
21-May-2024 27-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
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