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

CIAN Agro Industries & Infrastructure has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:30 AM via 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 September 22, 2025. This book closure period is essential for shareholders to confirm their eligibility to participate in the upcoming meeting.