Cian Healthcare Ltd — Important, 17-12-2025: Company Update

Cian Healthcare Limited, currently undergoing Corporate Insolvency Resolution Process, held its Annual General Meeting where shareholders approved key financial and governance matters. Members adopted the audited standalone and consolidated financial results for the financial year ended March 31, 2025. Shareholders also approved the appointment of KNGC AND ASSOCIATE LLP as Secretarial Auditors for five years and ratified the remuneration for Suraj Lahoti & Associates as Cost Auditor for FY 2025-2026. All resolutions passed with significant shareholder support, underscoring ongoing corporate compliance and oversight during the CIRP.