BSEBoard MeetingResults3 Sept 2026
CIAN Agro Industries & Infrastructure Ltd
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 ....
CIAN Agro Industries & Infrastructure Ltd announced the outcome of its Board Meeting held on 3rd September 2026. The Board approved the 39th Annual General Meeting (AGM) to be held on 30th September 2026, with book closure from 23rd September to 30th September 2026. The Board also approved the Annual Report for the Financial Year 2025-26, appointment of Statutory Auditors M/s. Khanzode & Shenwai, and reappointment of Mr. Nikhil Nitin Gadkari as Managing Director for a term of 5 years.
BSEBoard MeetingMgmt Change29 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
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 ....
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.
BSECompany UpdateMgmt Change17 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Appointment of Mr. Santosh Nilkanthrao Diwane as Company Secretary of Subsidiary Company- Varron Aluminiumm Private Limited
CIAN Agro Industries & Infrastructure Ltd has appointed Mr. Santosh Nilkanthrao Diwane as the Company Secretary of its subsidiary company Varron Aluminiumm Private Limited, effective August 17, 2026.
BSECompany UpdateResults15 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
CIAN Agro Industries & Infrastructure Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
BSECompany UpdateMgmt Change14 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Disclosure under Regulation 30(5) of the SEBI LODR Regulation, 2015 to determine materiality of information
CIAN Agro Industries & Infrastructure Ltd has disclosed the list of Key Managerial Personnel (KMP) authorized to determine materiality of information and make disclosures to the Stock Exchanges under Regulation 30(5) of SEBI LODR Regulation, 2015.
BSECompany UpdateMgmt Change14 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Appointment of Mr. Santosh Nilkanthrao Diwane as Company Secretary & Compliance Officer of the Company
CIAN Agro Industries & Infrastructure Ltd has appointed Mr. Santosh Nilkanthrao Diwane as Company Secretary & Compliance Officer with effect from 14 August, 2026. The appointment was approved by the Board of Directors in their meeting held on 14 August, 2026. Mr. Diwane has over 16 years of experience in corporate laws, secretarial compliances, and corporate governance.
BSEResultResults14 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026
CIAN Agro Industries & Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and various other items, including the constitution of the Risk Management Committee and the adoption of a Dividend Distribution Policy.
BSEBoard MeetingResults14 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Outcome of Board meeting under Regulation 30 of SEBI LODR Regulation, 2015
CIAN Agro Industries & Infrastructure Ltd has announced the outcome of its Board meeting held on August 14, 2026. The Board has approved the unaudited financial results for the quarter ended June 30, 2026, and other items including the constitution of the Risk Management Committee, adoption of the Dividend Distribution Policy, and appointment of new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change7 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
Resignation of Ms. Madhubala Dave, Company Secretary and Compliance officer of the Company, with effect from close of business hours on 7th August 2026.
CIAN Agro Industries & Infrastructure Ltd announced the resignation of Ms. Madhubala Dave as Company Secretary and Compliance Officer, effective from close of business hours on 7th August 2026, citing maternity leave.
BSEBoard MeetingResults7 Aug 2026
CIAN Agro Industries & Infrastructure Ltd
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 ....
CIAN Agro Industries & Infrastructure Ltd has scheduled a Board meeting on 14/08/2026 to consider and approve the unaudited standalone & consolidated financial results for the quarter ended 30th June, 2026.
BSECompany UpdatePromoter Reclassif.29 Jul 2026
CIAN Agro Industries & Infrastructure Ltd
Intimation of Receipt of No-Objection for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
CIAN Agro Industries & Infrastructure Ltd has received no-objection from BSE for the reclassification of 6 promoters from 'Promoter Group' to 'Public' category, effective immediately.