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(03/09/2026 16:53)

CIAN Agro Industries - Board Meeting Outcome for Consider And Approve 1. Intimation Of Date Of 39Th AGM 2. Approval Of Annual

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
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