Cian Healthcare Ltd

BSE: 542678

7

total announcements

542678.BO · 15 min delayed

BSEAGM/EGMResults1d ago

Cian Healthcare Ltd

As per the Attachment.

Cian Healthcare Ltd has announced its 23rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint the statutory auditors.

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BSEOthersResults1d ago

Cian Healthcare Ltd

The Annual Report for the Financial Year 2025-26 and Notice of the 23rd (Twenty-Third) Annual General Meeting (''AGM'') of the Company.

Cian Healthcare Ltd has announced its Annual Report for the financial year 2025-26 and Notice of the 23rd Annual General Meeting. The report includes the company's financial highlights and other developments during the financial year. The company underwent Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, but has since arrived at a settlement with the Operational Creditor.

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BSECompany Update2d ago

Cian Healthcare Ltd

As per the Attachment.

Cian Healthcare Ltd has submitted copies of newspaper advertisements published in Financial Express and Loksatta, announcing the 23rd Annual General Meeting to be held on September 29, 2026, through Video Conferencing or Other Audio Visual Means.

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BSECompany UpdateAuditor Change3d ago

Cian Healthcare Ltd

As per the Attachment

Cian Healthcare Ltd has announced the appointment of new statutory auditors, M/s Rasool Singhal & Co., and internal auditors, M/s N D M & Company, following the resignation of the erstwhile statutory auditors, M/s S S R C A & Co.

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BSECompany UpdateAuditor Change3d ago

Cian Healthcare Ltd

As per the Attachment.

Cian Healthcare Ltd has informed about the views of the Audit Committee on the resignation of Statutory Auditors of the Company. The Committee noted the resignation of M/s S S R C A & Co. from the office of Statutory Auditors with effect from August 27, 2026, and deliberated on the views of the Committee on such resignation. The Committee found no concerns or qualifications that led to the resignation and no material reasons other than those stated in the resignation letter.

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BSECompany Update22 Aug 2026

Cian Healthcare Ltd

As per the Attachment

Cian Healthcare Ltd has revised its market lot size from 2,000 to 137 fully paid-up equity shares, effective from August 24, 2026, in compliance with the Hon'ble NCLT Order dated December 18, 2025.

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