CIANAGROBoard MeetingBSE
Board Meeting Outcome for Consider And Approve 1. Intimation Of Date Of 39Th AGM 2. Approval Of Annual Report 3. Appointment Of Statutory Auditor 4. Reappointment Of Managing Director 5. Appointment Of Nodal Officer 6. Alteration In Memorandum Of Association.
Filed 3 September 2026 at 11:22 am · 3 Sept 2026
FILING SUBJECT
Board Meeting Outcome for Consider And Approve 1. Intimation Of Date Of 39Th AGM 2. Approval Of Annual Report 3. Appointment Of Statutory Auditor 4. Reappointment Of Managing Director 5. Appointment Of Nodal Officer 6. Alteration In Memorandum Of Association.