Key Details
- The company has dispatched a letter to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s)
- The letter provides web-link access to the Notice of the 23rd Annual General Meeting and the Annual Report for Financial Year 2025-26
- The 23rd Annual General Meeting is scheduled for Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means
Document Access Information
Web Links:
- Notice: https://cian.co/wp-content/uploads/2026/09/Notice-of-23rd-Annual-General-Meeting-1.pdf
- Annual Report: https://cian.co/wp-content/uploads/2026/09/CianAnnual-Report2025-26.pdf
Access Paths:
- Notice: www.cian.co > Investor Relations > Corporate Announcements > Corporate Announcements 2026 > Notice of 23rd Annual General Meeting
- Annual Report: www.cian.co > Investor Relations > Financial Information > Annual Reports > Annual Report - FY 2025-26
Additional Access Points
The documents can also be accessed from:
- BSE Limited website: www.bseindia.com
- Registrar and Share Transfer Agent website: www.ivote.bigshareonline.com (Bigshare Services Private Limited)
Physical Copy Policy
There will be no dispatch of physical copies of the Annual Report to members, except upon specific request.
Compliance Requirements
The disclosure emphasizes mandatory requirements for shareholders to update:
- PAN details
- KYC details including postal address with PIN code, email address, mobile number, bank account details
- Nomination details
Payment Restrictions
Payments, including dividends, for folios where PAN or KYC details are not updated will only be made electronically upon registration of the required information.