Board Meeting Dates of Cian Healthcare Ltd.

Date of Meeting	Purpose
Jan 23, 2026	Reduction of Capital
Jan 14, 2026	Half Yearly Results
Jan 09, 2026	Reduction of Capital & Pref issue
Jul 12, 2024	Preferential issue of shares
Jun 14, 2024	Others
Jun 05, 2024	Others
May 30, 2024	Audited Results
Nov 14, 2023	Half Yearly Results
May 30, 2023	Audited Results
Nov 14, 2022	Half Yearly Results
May 30, 2022	Audited Results
Dec 22, 2021	Preferential Issue of shares
Nov 16, 2021	Half Yearly Results
Oct 29, 2021	Preferential Issue of shares
Oct 16, 2021	Preferential issue of shares
Sep 18, 2021	Others
Jun 30, 2021	Audited Results
Nov 13, 2020	Half Yearly Results
Aug 31, 2020	Audited Results
Nov 12, 2019	Half Yearly Results
Sep 30, 2019	Audited Results

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