proceedings pf annual general meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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City Pulse Multiventures Ltd held its 25th AGM on September 29, 2025, via video conferencing, lasting about 13 minutes (1:00 PM to 1:13 PM). Three directors attended: Arpitkumar Rajnikant Mehta (Chairman & MD), Kush A. Mehta (Executive Director), and Luvv Arpit Mehta (Executive Director). The Auditor's Report had no qualifications, so it was not read out. Five resolutions were transacted: (1) adoption of FY25 audited financial statements, (2) re-appointment of Kush Arpit Mehta as a director retiring by rotation, (3) appointment of Rajendra J. Shah & Co. as new statutory auditor for 5 years replacing SD Mehta & Co., (4) appointment of Payal Dhamecha & Associates as Secretarial Auditor for FY2025-26 to FY2029-30, and (5) alteration of the Main Object Clause by adding new objects (special resolution). Voting results were to be submitted separately.
Routine AGM proceedings with no surprises — the company has changed both its statutory and secretarial auditors and is expanding its main business objects, which may signal a pivot into new business areas. Shareholders should watch for the detailed voting results and any further disclosures about the new object clause.