Board Meeting Details
The Board of Directors meeting was held on Saturday, May 30, 2026, commencing at 02:00 PM IST and concluding at 03:35 PM IST.
Approved Resolutions for Postal Ballot
The Board approved seeking shareholder approval through postal ballot with remote e-voting for the following nine business items:
1. Approval of material related party transactions (entered/to be entered) with Mr. Pradeep Kumar Jain, Promoter Shareholder and Non-Executive Director
2. Approval of material related party transactions (entered/to be entered) with Mr. Rajesh Jain, Promoter Shareholder and Managing Director
3. Approval of material related party transactions (entered/to be entered) with Ananta Medicare Limited, Promoter Shareholder and Holding Company
4. Granting powers to the Board to sell, lease, or otherwise dispose of the whole or substantially the whole of the undertaking of the Company
5. Enhancement of the borrowing limits of the Company
6. Approval for giving loan/guarantee/provide security by the Company to person(s) specified under Section 185 of the Companies Act, 2013
7. Enhancement of limits for investments, extending loans and giving guarantee(s) or providing security(ies) under Section 186 of the Companies Act, 2013
8. Appointment of Mr. Rajesh Jain (DIN: 02066848) as the Managing Director of the Company
9. Appointment of Ms. Simmi Soni (DIN: 06705768) as the Woman Non-Executive Director of the Company
Voting Arrangements
The Company has engaged Bigshare Services Private Limited as Registrar & Share Transfer Agent to provide remote e-voting facilities.
Remote e-voting period: Commences Wednesday, June 10, 2026 at 09:00 AM IST and ends Thursday, July 9, 2026 at 05:00 PM IST
Cut-off date for voter eligibility: Friday, June 5, 2026. Members appearing in the Register of Members/List of Beneficial Owners as of this date will be entitled to vote.
Additional Information
The Notice of Postal Ballot with requisite details will be sent to members in due course and submitted to the exchange. The disclosure is accessible on the company website at https://cian.co/.