CIAN Agro Industries & Infrastructure Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

CIAN Agro Industries & Infrastructure has informed shareholders about its 38th Annual General Meeting, scheduled for September 30, 2025, at 11:30 AM through Video Conferencing. To facilitate the AGM, the company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 30, 2025, inclusive. The record date for determining eligible shareholders for the AGM is set for September 22, 2025. This ensures all shareholders on record by this date can participate in the crucial annual meeting.