CIAN Agro Industries & Infrastructure MD, chairman, board of directors and AGM
BSE: 519477Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹867.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,305 Cr882nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 7.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 15.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 13.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.54
- Volume, BSEVolume. Shares traded on the last trading day.
- 22,871
CIAN Agro Industries & Infrastructure board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorNIKHIL NITIN GADKARI
- ChairpersonJAYKUMAR RAMESH VARMA
6 directors3 independent1 executive2 non-executive
- NIKHIL NITIN GADKARI · Managing directorExecutive · joined Jan 2017 · reappointed Jan 2022 · 1 listed board
- RAVINDRA VIDYADHAR BORATKARNon-executive · joined Mar 2002 · 1 listed board · 2 committee seats
- JAYKUMAR RAMESH VARMA · ChairpersonNon-executive · joined Mar 2021 · 1 listed board
- RAMESH HIMTEIndependent · joined Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VRUSHALI JITENDRA PRADHANIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ATUL VIJAY MANDLEKARIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20266 of 6 present3 independent · 38 days in between
- 16 Apr 20266 of 6 present3 independent · 13 days in between
- 2 Apr 20266 of 6 present3 independent · 13 days in between
- 19 Mar 20266 of 6 present3 independent · 14 days in between
2 earlier meetings
- 4 Mar 20266 of 6 present3 independent · 18 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair ATUL VIJAY MANDLEKAR
VRUSHALI JITENDRA PRADHAN, RAVINDRA VIDYADHAR BORATKAR, RAMESH HIMTE
- 25 May 20264 of 4 present3 independent · 100 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ATUL VIJAY MANDLEKAR
VRUSHALI JITENDRA PRADHAN, RAVINDRA VIDYADHAR BORATKAR, RAMESH HIMTE
- 19 Mar 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair VRUSHALI JITENDRA PRADHAN
ATUL VIJAY MANDLEKAR, RAVINDRA VIDYADHAR BORATKAR, RAMESH HIMTE
- 25 May 20264 of 4 present3 independent · 100 days in between
- 13 Feb 20264 of 4 present3 independent
Risk Management Committee
Chair RAMESH HIMTE
JAYKUMAR RAMESH VARMA, VRUSHALI JITENDRA PRADHAN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VRUSHALI JITENDRA PRADHAN
ATUL VIJAY MANDLEKAR, RAVINDRA VIDYADHAR BORATKAR, RAMESH HIMTE
- 19 Mar 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- P.G. Joshi & Co. LLPPeer-review certificate valid to Nov 2027
1 earlier auditor
- P.G. Joshi & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
CIAN Agro Industries & Infrastructure AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.CIAN Agro Industries & Infrastructure share news and announcements
Annual general meeting, 30 Sep 2026
56,919 shareholders on the register on 22 Sep 2026; present: 2 promoters and 69 others; votes counted by CS KAUSTUBH MOGHE / KAUSTUBH MOGHE & ASSOCIATES.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt a. Audited Standalone Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors' and the Auditors thereon.b. Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- To appoint a Director in place of Mr. Ravindra Vidyadhar Boratkar (DIN:- 00299351), who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- Appointment of M/S Khanzode & Shenwai as The Statutory Auditors of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- Ratification of Remuneration of Cost Auditor of the Company for F.Y 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- Alteration of the Object clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- Re-appointment of Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
- To approve keeping of Statutory Registers and Records at a place other than Registered Office of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.05% · promoters 55.37% · institutions 0.00% · other public 20.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtShubhada Tool Industries Private LimitedSince 22 Jun 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.