CIAN Agro Industries & Infrastructure Limited has notified BSE of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Saturday, May 16, 2026, at 3:00 PM at the company's corporate office located at 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur – 440001.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation was submitted to the Department of Corporate Services, BSE Ltd., and was signed by Madhubala Dave, Company Secretary & Compliance Officer (Mem No: F12218), on May 11, 2026.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of CIAN Agro Industries & Infrastructure has been closed for all Directors, Officers, and Designated Persons of the company with effect from April 1, 2026. The trading window will reopen only after the expiry of 48 hours following the announcement of the audited financial results to the stock exchange.

The intimation was formally communicated to BSE by Madhubala Dave, Company Secretary & Compliance Officer, on behalf of CIAN Agro Industries & Infrastructure Limited.

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.