CIAN Agro Industries & Infrastructure Ltd (519477) — FY26 Annual Report | 3 September 2026

3 September 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved 39th AGM date, Annual Report, auditor reappointment, MD reappointment, Nodal Officer, and Memorandum alteration.

🔄 What Changed

Reappointment of Statutory Auditor for five years and MD for 2027-2031 term.

🔮 What's Next

AGM scheduled for 30 September 2026; shareholder approval required for auditor and MD reappointments.

💡 Investor Takeaway

Shareholders must approve auditor and MD reappointments at the upcoming AGM, making these governance decisions critical for future oversight and leadership continuity.

CIAN Agro Industries & Infrastructure announced its 39th AGM will be held on 30 September 2026 via video conference, with book closure from 23 to 30 September. The Board approved the FY2025-26 Annual Report, reappointed Statutory Auditor Khanzode & Shenwai for five years, reappointed Managing Director Nikhil Gadkari for 2027-2031, appointed Santosh Diwane as Nodal Officer, and proposed Memorandum alteration requiring shareholder approval. The filing references SEBI regulations and includes annexures detailing auditor appointment rationale and director profiles.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 519477 ✨ Ask AI About This

About CIAN Agro Industries & Infrastructure Ltd (519477)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹3,114.97 CrP/E: 9.7ROE: 14.9%ROCE: 15.0%

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📊 More 519477 filings

🔴 Announcement — 29 September 2026CIAN Agro Industries & Infrastructure Limited disclosed that Nikhil Nitin Gadkari, its current Manag...
Announcement — 25 September 2026CIAN Agro Industries & Infrastructure Ltd announced that its designated persons must remain in a tra...
🔴 Annual Report — 5 September 2026CIAN Agro Industries & Infrastructure Ltd held its 39th AGM on September 30, 2026, approving FY 2025...
🔴 Annual Report — 5 September 2026CIAN Agro Industries disclosed the web link to access its FY 2025-26 Annual Report and AGM notice fo...
🔴 Annual Report — 5 September 2026CIAN Agro Industries & Infrastructure reported consolidated PAT of ₹22,269.09 lakhs on revenue of ₹2...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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