CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the 37th Annual Report for the Financial Year ended 31st March 2024 containing Notice of ensuing Annual General Meeting (AGM) 2024 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date time and venue for the ensuing 37th AGM for Financial Year 2023-24; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business;