Cian Agro Industries & Infrastructure Limited Press Release Aug 28 2025

CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,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;