Appointment of M/s. Payal dhamecha & associates as secretarial auditor for period of five years, subject to approval of shareholders at ensuing AGM.
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City Pulse Multiventures Ltd (BSE: 538598, VISHAL) announced the outcome of its August 13, 2025 board meeting covering three items. First, the board approved standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from Operations jumped sharply to Rs 113.64 lakhs, up from Rs 41.18 lakhs in the same quarter last year and Rs 20.12 lakhs in Q4 FY25. Net Profit for the quarter came in at Rs 54.58 lakhs versus Rs 24.56 lakhs in Q1 FY25, with EPS rising to Rs 0.51 from Rs 0.23. Second, M/s. Payal Dhamecha & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-2030), pending shareholder approval at the upcoming AGM. Third, Ms. Tripti Karwa was appointed as Company Secretary and Compliance Officer effective August 13, 2025.
The strong quarter-on-quarter and year-on-year jump in revenue and profit is a positive signal for shareholders, though the company remains small with quarterly revenue under Rs 1.2 crore. The governance changes (new secretarial auditor and company secretary) are routine and pending shareholder nod.