Cian Healthcare Share Price Today

Cian Healthcare approves ESOP scheme 2026, adopts FY26 financials

Cian Healthcare approved the Employee Stock Option Scheme, 2026, via special resolution at its 23rd AGM. Shareholders adopted the audited standalone and consolidated financial statements for FY26. Rasool Singhal & Co. was appointed as statutory auditors, filling a casual vacancy. Promoters abstained from voting on the re-appointment of Mr. Pradeep Kumar Jain due to interest. All six resolutions passed with 100% support from votes polled by participating shareholders.

Cian Healthcare provides web link for 23rd AGM notice and FY26 annual report

Cian Healthcare provides web link for 23rd AGM notice and FY26 Annual Report. AGM scheduled for September 29, 2026, via VC/OAVM with e-voting from September 26. M/s Rasool Singhal & Co appointed as statutory auditor effective September 2, 2026. Board recommends Employee Stock Option Scheme 2026 for up to 1 crore options.

Cian Healthcare audit committee notes statutory auditor resignation

Cian Healthcare’s Audit Committee noted the resignation of statutory auditors M/s S S R C A & Co. The resignation is effective from August 27, 2026, with no material concerns cited by the Committee. The disclosure complies with SEBI Listing Regulations and relevant master circulars. The matter has been recommended to the Board of Directors for deliberation.

Cian Healthcare shareholders approve all resolutions via postal ballot

Cian Healthcare Limited shareholders approved all nine resolutions via remote e-voting, including related party transactions and leadership appointments. The voting concluded on July 09, 2026, with over 99% support for key proposals.

Cian Healthcare publishes postal ballot notice for shareholder approvals

Cian Healthcare has published its postal ballot notice to seek shareholder approval for material related party transactions and the appointment of a Managing Director and a Woman Non-Executive Director. The remote e-voting process is scheduled from June 10, 2026, to July 9, 2026, with a record date of June 5, 2026. Resolutions include transactions worth ₹114.56 crore, borrowing limits up to ₹100 crore, and director appointments.

Cian Healthcare board to consider FY26 results on May 30

Cian Healthcare Limited's board will meet on May 30, 2026, to approve audited financial results for FY26 and the half year ended March 31, 2026. The trading window is closed for designated persons until 48 hours post-result declaration.