CIAN Agro Industries & Infrastructure Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was submitted on April 15, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Big Share Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 13, 2026.

Dematerialization Compliance Status

Big Share Services confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. The registrar verified that all security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant.

The certificate confirms that the names of the depositories have been substituted in the register of members as registered owners within the prescribed 15-day period, with one exception case noted in NSDL.

Filing and Distribution

Company Secretary and Compliance Officer Madhubala Dave (FCS No.: 12218) signed the filing letter on behalf of CIAN Agro Industries. The certificate was submitted to BSE Limited and copies were forwarded to both National Securities Depository Limited and Central Depository Services (India) Limited for their records.

This quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in the dematerialization process for shareholders.

CIAN Agro Industries & Infrastructure Limited announced that its Board of Directors has approved a comprehensive Scheme of Amalgamation and Arrangement during their meeting held on April 02, 2026. The decision was made based on recommendations from the Audit Committee and Committee of Independent Directors, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

NCLT Acquisition Update

The company has received the certified copy of the order from Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) approving the Resolution Plan for acquisition of Shubhada Tool Industries Private Limited. This follows the company's earlier intimation made on March 28, 2026 regarding the pronouncement of the NCLT order.

Companies Involved in the Amalgamation

The scheme encompasses six companies that will be amalgamated with CIAN Agro Industries & Infrastructure Limited:

Financial Overview of Entities

The amalgamating companies represent substantial financial assets and revenue streams across diverse sectors:

Share Exchange Ratios and Consideration

The scheme outlines specific share exchange ratios for different categories of shareholders:

Shareholding Pattern Changes

Post-amalgamation, CIAN's equity shareholding structure will see minimal changes:

Strategic Rationale and Benefits

The amalgamation aims to achieve multiple strategic objectives including greater financial strength and flexibility for the combined entity, consolidation of assets to maximize shareholder value, and improved competitive positioning. The scheme is expected to streamline the group structure by reducing the number of legal entities while enhancing growth prospects and reducing administrative costs.

Additional benefits include operational rationalization, optimal resource utilization, and a stronger capital base for future expansion. The combined entity will be better positioned to attract investors, strategic partners, and employees while maintaining improved ability to leverage growth opportunities.

Regulatory Approvals Required

The scheme remains subject to multiple approvals including sanction from the National Company Law Tribunal (NCLT), approvals from respective shareholders and creditors, stock exchange approvals, and other regulatory consents as may be directed by competent authorities. The board meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. on April 02, 2026.

The transaction qualifies as a related party transaction conducted on arm's length basis, with consideration discharged through issue and allotment of CIAN shares based on independent valuer reports. However, it does not attract Section 188 requirements of the Companies Act, 2013, as per MCA clarification.