Cian Healthcare Ltd

AGM Details

• Date: 29 September 2026; Time: 11:00 IST; Mode: VC/OAVM.
• Deemed venue: Registered Office, Pune.
• Remote e-voting window: 26–28 September 2026.
• Fore-voting: 15 minutes during AGM.
• Meeting concluded: 11:39 IST.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026 — Passed.
• Resolution 2 (Ordinary): Re-appoint Pradeep Kumar Jain as Non-Executive Director — Passed.
• Resolution 3 (Ordinary): Appoint Rasool Singhal & Co as Statutory Auditors — Passed.
• Resolution 4 (Ordinary): Appoint Rasool Singhal & Co to fill casual vacancy — Passed.
• Resolution 5 (Special): Approve Employee Stock Option Scheme 2026 — Passed.
• Resolution 6 (Special): Approve ESOP grant to group/holding/subsidiaries — Passed.

Voting results highlights

• All resolutions passed by requisite majority; ordinary items 1–4, special items 5–6.
• Turnout: approximately 76% of outstanding shares participated.

Dividend

• Dividend: No proposal or declaration reported.

Director changes

• Pradeep Kumar Jain re-appointed as Non-Executive Director.

Auditor appointments

• Rasool Singhal & Co appointed as Statutory Auditors; also to fill casual vacancy.

Material related party transactions

• Material related party transactions: none disclosed.

Other material approvals

• Employee Stock Option Scheme 2026 approved; ESOP grants to group/holding/subsidiaries approved.

Cian Healthcare Limited — Trading Window Closure from October 01, 2026 till end of 48 hours after declaration of unaudited financial results for the half-year ending September 30, 2026

Statutory Auditor appointment

• Appointed Rasool Singhal & Co. as Statutory Auditors to fill casual vacancy from Sep 2, 2026, until AGM.

Internal Auditor appointment

• Appointed M/s N D M & Company as Internal Auditors for FY 2026-27.

ESOS 2026 approval

• Board recommends ESOS 2026; up to 1 crore options; administered by Nomination & Remuneration Committee.

AGM update

• AGM set for Sep 29, 2026 at 11:00 IST via VC/OAVM; notice date Aug 28, 2026.

Auditor resignation

• Committee noted resignation of M/s S S R C A & Co. as Statutory Auditors, Aug 27, 2026.
• Committee found no concerns or qualifications stated by the auditors.
• Audit Committee met Sep 2, 2026 to consider the resignation and recommended Board deliberation.
• Resignation cites reasons not material beyond those in the resignation letter.

Market lot size revision

• Market lot for Cian Healthcare Ltd (542678) reduced from 2,000 to 137 shares.
• Effective from August 24, 2026, per BSE Notice 2026-08-21.
• Trading approval for 2.50 crore equity shares remains in effect per March 30, 2026 order.
• Revision aligned with NCLT Order (Dec 18, 2025) and resolution plan.

Resolutions and outcomes

• Resolution 1 (Ordinary): Approve RPT with promoter NED Pradeep Kumar Jain; 59,544 in favour, 274 against.
• Resolution 2 (Ordinary): Approve RPT with promoter MD Rajesh Jain; 59,544 in favour, 274 against.
• Resolution 3 (Ordinary): Approve RPT with Ananta Medicare Limited; 59,544 in favour, 274 against.
• Resolution 4 (Special): Board powers to sell/lease/substantially dispose of undertaking; 1,90,59,544 in favour, 274 against.
• Resolution 5 (Special): Enhance borrowing limits; 1,90,59,544 in favour, 274 against.
• Resolution 6 (Special): Approve loan/guarantee/security under section 185; 1,90,59,544 in favour, 274 against.
• Resolution 7 (Special): Enhance limits for investments, loans, guarantees under section 186; 1,90,59,544 in favour, 274 against.
• Resolution 8 (Special): Appoint Rajesh Jain as MD; promoter MD, term not disclosed.
• Resolution 9 (Ordinary): Appoint Simmi Soni as Woman NED; independence status not disclosed.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.
• The holdings are fully in demat form; no physical certificates were received for dematerialisation.
• No exceptions, delays, or non-compliance reported.