Announced Wed, 13 Aug · 19:53 IST

Appointment of Ms. Tripti Karwa as company secretary and compliance office of the company.

Management Changes View source PDF

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AI summary

City Pulse Multiventures Ltd's board, at its meeting on August 13, 2025, approved three key items. First, Ms. Tripti Karwa, a qualified Company Secretary and ICSI member, was appointed as Company Secretary and Compliance Officer with immediate effect. Second, M/s. Payal Dhamecha & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Third, the company posted strong Q1 FY26 results with revenue from operations jumping to Rs. 113.64 lakhs from Rs. 41.18 lakhs in Q1 FY25, and net profit rising to Rs. 54.58 lakhs (EPS Rs. 0.51) versus Rs. 24.56 lakhs (EPS Rs. 0.23) in the year-ago quarter. Full-year FY25 net profit stood at Rs. 134.44 lakhs on revenue of Rs. 281.31 lakhs.

Likely market impact

Strong sequential revenue and profit growth in Q1 FY26 is a positive signal for shareholders, though the stock is listed on the BSE-SME platform with limited liquidity. The new compliance officer and secretarial auditor appointments are routine governance housekeeping and unlikely to move the stock.