Cian Healthcare Ltd

Cian Healthcare Ltd

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.

Cian Healthcare Ltd

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.

Cian Healthcare Ltd

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.

Cian Healthcare Ltd

Cian Healthcare Ltd announces the resignation of its Statutory Auditors, M/s. S S R C A & Co., due to pre-occupation with other professional commitments, effective from August 27, 2026.

Cian Healthcare Ltd

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.