CIAN Agro Industries & Infrastructure has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12 August, 2025 at 03:00 pm at the registered office of the Company, 4th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur 440001 inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30t June, 2025. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all Directors/ Officers/ Designated Persons of the Company from 1st July, 2025 and will open after the expiry of 48 hours of the announcement of the unaudited Financial Results by the Company to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.