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Awaiting price reaction for this filing.
City Online Services Limited held its 26th Annual General Meeting on 29 September 2025 from 10:30 AM to 11:45 AM, with 7 ordinary resolutions tabled and all passed. The resolutions covered adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of Mrs. S. Naga Durga as a director retiring by rotation, and re-appointment of Mr. S. Raghava Rao (Chairman and MD), Mr. Krishna Mohan Ramineni and Mr. Harinath Chava as Whole-time Directors, and Mr. Seshu Babu Kanuri and Mr. Rambabu Talluri as Independent Directors. Out of 5,164,700 total equity shares, 1,371,918 shares (26.56%) were polled. The financial statements resolution passed with 85.42% in favour (14.58% against), while all director-related resolutions passed with 99.99% support. The scrutinizer was Vivek Surana of Vivek Surana & Associates, Practicing Company Secretaries. Attendance was light: 1 promoter and 36 public shareholders in person, with no video conferencing participation.
This is a routine compliance filing confirming completion of the 26th AGM with all 7 ordinary resolutions passed by wide margins. No material business, financial, or governance changes are involved, so the filing is unlikely to have any meaningful impact on the stock price or shareholder interests.